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  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/n5nZXRojBHjtyE78r8jkemNJbjs1xxMALcHe 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!!! |
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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.
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Maybe we should start listing other coins that have this on bittrex to compound the evidence against Paul more. This guy just digs deeper holes.
The court conservator would really appreciate this information for other coins stuck on Cryptsy. He asked me if there were "more people" like me, but I had to admit I am basically UNO centric, and that many of the other coins on Cryptsy are not as well supported as UNO in terms of community interest, block explorers, with obsessive compulsive block chain sleuths, etc. I would encourage other altcoin communities with coins on Cryptsy to identify their cold storage wallets and watch them extremely closely for any movement. We were lucky with UNO yesterday, but the community made that luck. We have literally been watching that wallet daily for 90+ days. We don't have a Chinese exchange for UNO, so that was also a fortunate fact. Our deepest market, Bittrex, is in the USA. These things all came together yesterday to help us protect 15K UNO from theft. Btw, IMZ just sent this interesting article about Paul Vernon and Bitebi9 exchange. http://coinjournal.net/cryptsy-paul-vernon-exchange-china/Ive just notified bittrex of the 200 million DGB to address (1/30th of all supply) that dwarfs the next balance of i think 6 million its something like that maybe 10 million. This only showed up the last few days like UNO. They replied to my ticket thanking for the tip. I also informed them about netcoin which took a 5.85 million hit sell which is out of the ordinary being sold straight into the book considering the staking balance needed to generate that and time... This could be just a natural sell but it looked funny. Was only 2btc worth @ 85 sat down to 50 sat. I'm watching the balances on coins i have @ bittrex. Its unlikely we see more though. Paul reads bitcointalk and would have realised his error and the distribution part on the site. I think poloniex will be his next target whilst the receivers move out the coins to secure addresses. Unless poloniex is watching new accounts or balances he might get away with the dumping of some of it. |
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So what you are saying is.... the ferret is garza, the rat is vernon and the pipe is markshall longs butt? |
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Please tell me the receivers didn't just shut cryptsy.com down thinking it will stop vern moving funds.... They are aware of what owning the private keys means right... i.e. paul downloads a blockchain and imports them and sends funds?
It would be pretty embarrassing if pauls moronic attempt to move them in 1 lump actually worked. Maybe the receivers can get their teenage kids to come in and help them move the funds after they setup dad and mums vcr player?
Maybe we could get a thread going of coins wallet addresses so they can be watched and direct exchanges like bittrex etc to. I'm sure they can then be on the lookout for Bao sending coins in. Im rather enjoying the thought of him sleeping in a cardboard box. Must be desperate with bitebi9 making a total of $10 USD a day. Im also wondering if paul thought out his runaway china place correctly too... they tend to execute white collar workers that take money.
It looks that receivers just shutdown cryptsy.Till now they did not give any list of Cryptsy wallets and amount of coins in them.I dont think they have much time,because if you see what was happened with UNO at Bittrex,deposit Bittrex address was opened and tested on 7th.March.2016. - about month before transfer UNOs. It means that somebody prepared it for a long time - time enough to download blockchains of any coin and import private keys.Now time is essence,especially with the coins which can be traded on multiple exchanges. They have cryptsy wallets though pretty quick to generate new address and send all input funds to it. Do that for every wallet. Assuming no backdoors funds secured... unless im missing something. |
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Please tell me the receivers didn't just shut cryptsy.com down thinking it will stop vern moving funds.... They are aware of what owning the private keys means right... i.e. paul downloads a blockchain and imports them and sends funds?
It would be pretty embarrassing if pauls moronic attempt to move them in 1 lump actually worked. Maybe the receivers can get their teenage kids to come in and help them move the funds after they setup dad and mums vcr player?
Maybe we could get a thread going of coins wallet addresses so they can be watched and direct exchanges like bittrex etc to. I'm sure they can then be on the lookout for Bao sending coins in. Im rather enjoying the thought of him sleeping in a cardboard box. Must be desperate with bitebi9 making a total of $10 USD a day. Im also wondering if paul thought out his runaway china place correctly too... they tend to execute white collar workers that take money.
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Thanks Gleb. I'll continue to try to contact him.
Be careful with giving him any personal contact details. I've had him call me in the middle of the night screaming "Where's my fucking money?" and so on, so forth. (Mind you he had not held up his end of a deal, hence him not having his "fucking money") He knows nothing of any sort of professional conduct and is not to be trusted in any capacity. Marshall if you're reading this I hope you have the balls to show your face and explain how you hopped from Garza to Big Vern yet are somehow not complicit in all of this. Just don't take it out on the people you victimized with your flagrant disregard for anyone but yourself. I know of two other horror stories that I'm privy to directly involving Marshall Long, hence my continuous rant on his scammy ass. Sadly, I've heard shit about Peter Todd who's been known to sleep over at Marshall's home (I guess we can assume not sex related, but you never know with this lying piece of shit Long). This fucker Marshall would have you believe that he and his two partners were into Bitcoin in 2009 while he was doing CAD programming for an outfit, at best, later teaching a college course at some Texas community college. Since when did they start hiring teachers that can't spell junior high words on official docs (not takin' 'bout forum posts et al.)? I have 2 categories of Stinky Long stories, the ones where he's a scammy, conniving, amoral piece of shit; most of those have been told publicly as the crimes committed by Josh Garza and Paul Vernon are not secrets. Then there's the ones where he's just sad and I almost feel bad for him, like so many aspects of the Hashers United conference in 2014. Not only did the thieving fuck manage to serve us some of the ONLY bad food in Las Vegas for lunch (mind you, the hotel had several amazing restaurants on site), but he was hocking the FinalHash NFC cold wallets, which not only didn't work at the time, the dumb fuck didn't anticipate that a conference full of miners would want to pay for BTC wallets with BTC. So he had nothing in place to accommodate that... and directed people to a fucking RoboCoin in the corner. Who knows, maybe he owned a share in that debacle too. Or him freaking out over Skype in the middle of the night and demanding his "fucking money" then immediately trying to play it off like a joke and started calling me "bro" and making references to "Team No Sleep." I actually felt sad for the poor bastard that night. Suffice it to say I have enough decades behind me that I didn't find any of that funny or cool. I could go on but you get the idea. Marshall, you suck man. Karma will kick your pasty doughy ass. He did cup garzas balls though.. maybe he got a disease or brain parasite from him and has gone insane. Josh is a pretty big brain parasite... |
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Bittrex now has a 200 million Digibyte top address.. I'm willing to bet verns in control of this one doing it too... i hope bittrex are on high alert and blocking all incoming large balances from their wallets.
Netcoin took a hit the other day 5.85 million dumped in 1 go. Went from 85 sat to 50. Im suspecting other coins have a similar pattern? Thunderjet you able to look at netcoin and digibyte and see if those are also from cryptsy? They are big balances so i suspect those are.
Maybe we should start listing other coins that have this on bittrex to compound the evidence against Paul more. This guy just digs deeper holes.
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Doesn't mean its worth more though without buyers. I had a 25 million block for testing that took 6 days. |
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Unfortunately people wil be cautious now on purchases its human nature.. be careful in the interim. My recommendation though im not a lawyer nor an investor and you shouldn't take this as investment advice under any circumstances but its what im doing. Value DGB at what your perception of it is. Until that balance of 200 million is gone one should expect a dump at any moment. I'm setting my purchases at what i think so i can get back to my 100 million + balance
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====================================================
WARNING
====================================================
Bittrex has now a #1 wallet of around 200 million.
This is likely Paul vernon of failed exchange cryptsy trying to liquidate coins of ex customers.
Trade with caution... there could be impending DUMPS... followed by PUMPS. Uncertain times.
Trade with caution i re-iterate again. Do so at your own risk.
If the information is to be believed then 200 million is all cryptsy had in reserve.
This is a small portion of the overall supply. Bittrex from what i have read has already frozen the owners account.
However this could also be the receiver selling off the coin supply so it could work both ways.. a big sell off means a cheap dump,
however don't rely on this. Just asking that everyone be careful on the next fortnight to months trades as they might not be as
predicable on market trends as they think.
Trade on bittrex in the next month for DGB with your own risk
====================================================
END WARNING
====================================================
Why wouldn't they dump on Poloniex where the real btc is. Bittrex doesn't have the buy support to soak up 200 million coins unless they give them away. Dumping on Poloniex with 200 million coins can get them about 150 btc. Which is not bad if they don't plan to give the btc back to users, if they are liable to give back the btc they will have to play the waiting game and wait for the next pump. because poloniex is the major market bittrex the minor... vern thinks he's outsmarting people going for the second best exchange, when really he's a family leaving piece of shit. He's not as smart as he thinks. Its like 2nd grade mechanics.. i'll go second best exchange in volume nobody will suspect i drop 200 million in funds... i never looked to see they have a top x wallets function.... im so smart... o fuck someone saw the balance change on a number of coins. |
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where's btclend now?  CMILLIAN's got a brand new scheme, totally built off his others, same lame web design scheme etc: http://www.onecloudmanagement.com/check the popup at the bottom right corner of your browser when viewing Dude's a hustler this is like his 100th "venture" and company creation one failure after another. BIz reg for Florida is littered with the rotting corpses of his past attempts. Quick checking, at least he's cleaned up his LinkedIN, all nice and professional looking and all past traces to his paycoin days gone! https://www.linkedin.com/in/cmilianReal question is where is Dorman, just was going through the email dump looking for something, dude was quite well entrenched in the final days with them. Was rather entertaining when he showed up here on full Garza blast. I think dorman /miaviator is still here lurking, modding & licking his wounded ego. Someone here has been deleting my random posts, ( but only after they've been re-quoted again & again, lulz, so IDC.) miavator is now ionator... he didn't know garza was bad and never wanted to earn money. Only help homeless people find the floor and be home owners. Totally altruistic like adam matlack a servant of god. He doesn't desire money just good deeds for a good afterlife. Little does adam know that he's full of shit and will be satans sex slave for eternity due to his greed for fiat |
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====================================================
WARNING
====================================================
Bittrex has now a #1 wallet of around 200 million.
This is likely Paul vernon of failed exchange cryptsy trying to liquidate coins of ex customers.
Trade with caution... there could be impending DUMPS... followed by PUMPS. Uncertain times.
Trade with caution i re-iterate again. Do so at your own risk.
If the information is to be believed then 200 million is all cryptsy had in reserve.
This is a small portion of the overall supply. Bittrex from what i have read has already frozen the owners account.
However this could also be the receiver selling off the coin supply so it could work both ways.. a big sell off means a cheap dump,
however don't rely on this. Just asking that everyone be careful on the next fortnight to months trades as they might not be as
predicable on market trends as they think.
Trade on bittrex in the next month for DGB with your own risk
====================================================
END WARNING
====================================================
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But Vern made a mistake. The Uran-wallet was created after the "hack", so the alledged "hacker" wouldn't have the privkeys unless he was hacked afterwards again but that's not what his story was.
To me it's very clear this should be with high probability Vern. He's got the privkeys. Why wouldn't he try to sell the coins and claim "the hacker" did it?
Well, if our gaylord Vern reads this: Vern, you fucked it up! You were too greedy again! Sucks being you! They're gonna get you! You can't travel now.
It doesn't matter if the wallet was created after the hack or not. Vern once knowing the hack took place would have secured the exchange and moved the coins to new cold addresses.... though cold is debatable i mean new addresses cold or not. So post this hack declaration all coins are in verns control. Any movement of these coins now from those addresses is vern OR the receiver. I'm will to bet both my nuts that the receiver is inexperienced in crypto and hasn't moved each coin for security. Hence the only logical reasoning is vern is doing it. If you believe the comments from his employees then only vern had access to that code so therefore either the employees lie OR vern is doing it. I believe the later. |
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Thx for that. 200 million DGB turned up there today. Don't know where from as yet. Seems like a strange place to put it! Vern is clearly trying to move any coin that has between 50-100 sat and volume. Funny thing is he's a stupid cunt. Thinks he's being smart trying to cash out coins with volume but he's doing it in the stupidest ways... not splitting, no mixers, and probably using personal details from cryptsy users thinking he's got one over everyone. Unfortunately with this thread he can learn to adapt. Its up to the law to catch up to him before he does this. China should extradite him... he's not a chinese born so i'm expecting they'll kick the white chinese man out as a show of good faith. In short vern is fucked... big vern is going to meet big bubba. Maybe he and garza can make a jail gang. |
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Verns getting desperate.... needs funds. Sunk to new lows. Bittrex and poloniex watching deposits > x amount will fuck him over. End of the road for vern. He now lives in a shit arse country with an oppressive firewall. He's got some chinese pussy but thats about it. Bet he is looking back over his life now and saying fuck... |
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Notice how Digibyte posted right after we started saying that coin's going to replace DGB? This is the DigiByte thread. Where would you like us to post, in yours? Noticed how I wrote, "Notice how." and not noticed where? How and where are very different subject matters! Foolishly spell out your point if you like and I’ll reply to that, if that makes you feel any better.  He's going on about gamebet site and coin being some big venture in crypto and gaming. I suspect this person may be an investor in gamebet.gg from their thread. It would be beneficial for transparency if this user declared that they do indeed have investment in either coins and/or shares before making these comments. Its the usual this coin is new and going to rock. If you check their site there is minimal bets being placed coin wise its low volume. This is not to say that it won't increase and i do wish them the best of luck but i hope they are aware their community supporters are around promoting the service by saying others will fall and get pwned by them. Not very professional. Most professional ventures encourage the competition as its healthy in the ecosystem. |
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Notice how Digibyte posted right after we started saying that coin's going to replace DGB? DGB's been doing it for a while. I don't think your post prompted anything other than some free advertising in the digibyte thread. |
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22m for sale at 0.00000020 and lower.
If you're staking now you really need 60 million or more coins to increase and shave off some to sell. |
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Do you have a booth or are you just attending to network?? We will have a booth and we warmly welcome anyone at the event to stop by. If anyone is in LA we may schedule a community meetup if we have enough interest as well. Nice Jared. I still think gaming is the portal to dgb currency getting adoption. Its a largely untapped market. |
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