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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 958923 times)
Gleb Gamow
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November 18, 2015, 07:17:41 PM
 #1001

I don't think they are the same guy. Better not be  they both got separate paychecks haha

Do you mean an actual paycheck with a name and an address and stuff, or just "dude gave us a bitcoin address"?

Not that I really care about hobo-whatshisface, just interesting how loose Cryptsy was/is when it comes to identification of its own employees.

It did not take very long to going from independent contractors to physical by name paychecks. The initial need grew overnight for support back in the day Mullick and I volunteered to moderate and handle support tickets. We just did it for fun. After the Wall Street Journal article that blew Cryptsy to crazy volume Jshock was brought in and everyone that was volunteering was getting a paycheck and working for him.

JShock was there from the get-go given that his wife Virginia "Ginny" Bryant has worked with Paul Vernon on previous ventures that turned out to rip people off by all accounts gleaned from the Web.

http://www.findagrave.com/cgi-bin/fg.cgi?page=gr&GRid=38503743

Quote
A former resident of Pineland, he had been a resident of Moody, Alabama for the past three years and was an Assistant Manager, Automotive Maintenance, Express Oil Change.
Mr. Mosher was born February 10, 1988.
He is survived by his father, James Shockney and wife Virginia (Ginny) of Pineland TX; mother Muriel Newton of Fairchild, TX; brothers Sean Tyler Shockney of Kansas City, Missouri and Nathan Mosher of California; sister Cynthia Lynn Shockney of Longbeach, California.

At the get go he was working for one of paul's other companies. He only came on the scene after the wall street journal article and the overnight growth.

I guess you're referring to TWO (not one) penny auction sites owned by Paul and Ginny, eh?
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Spoetnik
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November 18, 2015, 07:30:30 PM
 #1002

What we need then is JShock to come join us to clear the air Wink

I also ..ALWAYS love pictures of crack smoking Mayors LOL

I thought USA was bad re-electing Bush but we Canadian's stepped up and re-elected a Toronto Mayor
who was caught on video smoking crack (as well as other videos etc)

Jeez we really love to fanboy on shit guys !

Oh ohh ohhhhh that Charlie Manson guy is swell !
I stand behind him.. he just had a bad day LOL
spouts off the cheerleader hahhaa

EDIT:
@GLEB
I -did- see the picture of my sweetheart too Wink
<3 I think i'm in love ?
..with HER ! ....not you buddy LOL
Although you look pretty cute in that pink tu tu hahhaa

FUD first & ask questions later™
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November 18, 2015, 07:36:47 PM
 #1003

Am i crazy or do these two guys look a lot alike ?

Vlad2Vlad



r3wt



FUD first & ask questions later™
Gleb Gamow
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November 18, 2015, 07:40:05 PM
 #1004

http://webcache.googleusercontent.com/search?q=cache:cvo2jlIzlQMJ:pastebin.com/BWf5ijGG+&cd=34&hl=en&ct=clnk&gl=us

Quote
- http://majesti.co/cryptonerd/coins/jdtmp4 or pr9me  - - - - - -still need to contact one of these fuckers.. was gonna ask jd on chat today but RS banned him before he was able to speak haha



How is that virtually everybody in the crypto space is able to connect Horus to pr9me, jdtmp4 and Hobo except the person who paid both of them and delays payments to his clients until they comply with Know Your Customer laws. I wonder if Mullick received two paychecks as well: One for a nym donning a beard and one for a nym sans a beard. Obviously, JShock's household received two paychecks with Shockney penned in. Hell, I see Paul Vernon gettin' into a mess of problems with the IRS on this dual paychecks to a Hobo alone.


"I'm shocked, shocked I say as much as you are, Mr. IRS Agent, that Shockney paid a Hobo using two different nyms."
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November 18, 2015, 07:43:31 PM
 #1005

Am i crazy or do these two guys look a lot alike ?

Vlad2Vlad



r3wt



https://plus.google.com/113035962471001058823/about

https://plus.google.com/113035962471001058823/posts



Here's the YouTube video: Shocking interview! - In the mind of an altcoin developer

Here's Vlad commenting on the same video ~1/2 day later:


Is IXC still gonna lose its mass merge-mining and will soon die?

Look at DevCoin which used to be consistently higher than IXC and i0Coin which was quickly catching up.

Someone with a global pool has chosen to merge-mine only NameCoin and iXCoin. 

But I'm sure it's an accident or another coincidence.

What pool would purposely stop mining free coins?  Why throw away free cash unless you're trying to make a statement?

Thanks again, Zeb, for your insight and your constant guidance and heads up.  lol
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November 18, 2015, 08:06:56 PM
 #1006

LOL nice find Gleb on r3wt he is one of the more elusive guys in all this.
rewt had posted that pic himself on Cryptsy chat mid 2013 when i was sitting there.

and Vlad posted his just a day ago in ALt main..
i confirmed with Vlad that was him before i thought of posting Wink
I didn't want anyone backing out after i hit submit LOL

The Spoetnik Project is on Track guys  Cool

I am aiming for a celebration post on or around the 1,000 page comment here.
EDIT: we're on 1,011
I guess i missed my dead line hahhaha

my project is an index of all the main players of crypto.
with an index of their user names and pictures.. and of course their Bitcointalk profile links.
and my pictures folder is getting hefty LOL

FUD first & ask questions later™
Gleb Gamow
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November 18, 2015, 08:10:27 PM
 #1007

LOL nice find Gleb on r3wt he is one of the more elusive guys in all this.
rewt had posted that pic himself on Cryptsy chat mid 2013 when i was sitting there.

and Vlad posted his just a day ago in ALt main..
i confirmed with Vlad that was him before i thought of posting Wink
I didn't want anyone backing out after i hit submit LOL

The Spoetnik Project is on Track guys  Cool

I am aiming for a celebration post on or around the 1,000 page comment here.
EDIT: we're on 1,011
I guess i missed my dead line hahhaha

my project is an index of all the main players of crypto.
with an index of their user names and pictures.. and of course their Bitcointalk profile links.
and my pictures folder is getting hefty LOL

Don't forget to add Stacy Taylor:

http://web.archive.org/web/20140209154018/https://www.cryptsy.com/pages/about

Gleb Gamow
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November 18, 2015, 09:00:56 PM
 #1008

LOL nice find Gleb on r3wt he is one of the more elusive guys in all this.
rewt had posted that pic himself on Cryptsy chat mid 2013 when i was sitting there.

and Vlad posted his just a day ago in ALt main..
i confirmed with Vlad that was him before i thought of posting Wink
I didn't want anyone backing out after i hit submit LOL

The Spoetnik Project is on Track guys  Cool

I am aiming for a celebration post on or around the 1,000 page comment here.
EDIT: we're on 1,011
I guess i missed my dead line hahhaha

my project is an index of all the main players of crypto.
with an index of their user names and pictures.. and of course their Bitcointalk profile links.
and my pictures folder is getting hefty LOL




And now the defunct, basically insolvent BTCF wants to increase block size and further squeeze out end users

If you can't see BTC becoming the exact corporate bullshit it was 'made to replace,' then you're an idiot. Deep pockets can easily manipulate greed

So what's a guy like you here for? Just trying to get a piece of the action?

R3, brother, nice to see you again.

Or is it Bryce?  Heard he bought your account.  Say it ain't so...

lol, no

Gleb Gamow
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November 18, 2015, 10:35:45 PM
 #1009

Funny, after all this time you guys been connecting the Horus dots, it was only after I renewed the practice that Horus S opted to delete all his YouTube videos: https://www.youtube.com/channel/UCDsQWwlqy7YhCc2BkY1Vh4A/videos
eddie13
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November 18, 2015, 10:40:20 PM
 #1010

Well that was a hell of a read..

Gleb Gamow
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November 18, 2015, 11:09:07 PM
 #1011

Well that was a hell of a read..

I'M NOT DONE YET, BUD! I believe I found Horus' real name, and am now in the process of confirming. I even found a court doc for [un]said name, hence why he's opted to not associate himself with it.

Oh, before I forget, FUCK YOU LEROY FODOR! (not directed at the person I quoted; it's an aside)
BitJohn
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November 18, 2015, 11:17:01 PM
 #1012

LOL nice find Gleb on r3wt he is one of the more elusive guys in all this.
rewt had posted that pic himself on Cryptsy chat mid 2013 when i was sitting there.

and Vlad posted his just a day ago in ALt main..
i confirmed with Vlad that was him before i thought of posting Wink
I didn't want anyone backing out after i hit submit LOL

The Spoetnik Project is on Track guys  Cool

I am aiming for a celebration post on or around the 1,000 page comment here.
EDIT: we're on 1,011
I guess i missed my dead line hahhaha

my project is an index of all the main players of crypto.
with an index of their user names and pictures.. and of course their Bitcointalk profile links.
and my pictures folder is getting hefty LOL

Don't forget to add Stacy Taylor:

http://web.archive.org/web/20140209154018/https://www.cryptsy.com/pages/about



Stacy left Cryptsy couldn't deal with Marshall. Bryant was let go quite some time ago.
Gleb Gamow
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November 18, 2015, 11:44:04 PM
 #1013

LOL nice find Gleb on r3wt he is one of the more elusive guys in all this.
rewt had posted that pic himself on Cryptsy chat mid 2013 when i was sitting there.

and Vlad posted his just a day ago in ALt main..
i confirmed with Vlad that was him before i thought of posting Wink
I didn't want anyone backing out after i hit submit LOL

The Spoetnik Project is on Track guys  Cool

I am aiming for a celebration post on or around the 1,000 page comment here.
EDIT: we're on 1,011
I guess i missed my dead line hahhaha

my project is an index of all the main players of crypto.
with an index of their user names and pictures.. and of course their Bitcointalk profile links.
and my pictures folder is getting hefty LOL

Don't forget to add Stacy Taylor:

http://web.archive.org/web/20140209154018/https://www.cryptsy.com/pages/about



Stacy left Cryptsy couldn't deal with Marshall. Bryant was let go quite some time ago.

Somethin' don't seem right. Ginny Bryant took a lot of heat for Paul Vernon given that her name is on many incorp docs, including her home address in Pineland, TX. Yet, her husband, Jim Shockney, is still a key voice for Cryptsy.
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November 19, 2015, 12:09:19 AM
 #1014

<This post is a work in progress. This aside will be removed once it's complete. I will then repost this post and delete this one.>

https://localbitcoins.com/ad/200049/buy-bitcoins-with-cash-41-atomic-avenue-toronto-on-m8z-1t5-canada



41 Atomic Avenue, Toronto, ON M8Z 1T5, Canada, is the location of GTA COLLISION CENTRE.

http://webcache.googleusercontent.com/search?q=cache:iBxrfOU0FjAJ:opendatacanada.com/toronto-business.php%3Fid%3DB684425309+&cd=4&hl=en&ct=clnk&gl=us



Ken Kapalowski is a customer of GTA Collision Cnetre. He's the one who owns the following Delorean and Blues Brothers police car (hence my "I'm on a mission from God!" humoroids)



Cryptohobo posted the following in reference to the Delorean owner-cum-GTA customer above:

Thanks for all the love! Haven't seen any Delorean yet...  Undecided

you are the doc, doc.


in my former hometown, somebody drove one... but he didn't had a flux compensator... i checked this.

did he have a Flux Capacitor instead? then you'd have been in business :p

one of my customers has a delorean kitted out, even a fog machine that activates when he opens the doors its awesome  Cool



Now, back to https://localbitcoins.com/ad/200049/buy-bitcoins-with-cash-41-atomic-avenue-toronto-on-m8z-1t5-canada.



Note the 416-949-5715 telephone number.

Thanks to Google is my GOG!: https://www.google.com/search?rlz=1C1CHFX_enUS549US549&q=416-949-5715&oq=416-949-5715&gs_l=serp.12...0.0.0.6244494.0.0.0.0.0.0.0.0..0.0....0...1c..64.serp..0.0.0.5a1spv5szuE

https://www.gsmexchange.com/en/company/b552aeb2-1425-4234-84c1-9f711b58b71c

Quote
Bork Imports LTD is a gsmExchange member since 2015 and a premium member since 2015.

Bork Imports is a direct imports company that was started in 2011 under the Boruch LTD identity in Toronto, Canada, the company unveiled its new brand identity Bork Imports Global when it entered the consumer electronic trade on global scale.

Today we are proud to say that Bork Imports is one of the leading in Global wholesaler of major consumer electronic Brands. Primary focus is in mobile phones, tablets, laptops, video game consoles and computers from many of the world leading brands

Bork Imports is primarily engaged in the imports and exports of bulk items from many manufacturing Countries and providing those solutions to local businesses around the world. We maintain strict quality control and work only with verified trusted suppliers.

Our central focus is always the needs of our clients, thus allowing us to rightfully earn their trust and respect.



https://ca.linkedin.com/pub/dir/Daniel/Boruch



https://www.linkedin.com/in/daniel-boruch-191123b2

http://members.founderdating.com/discuss/topic/Fintech



http://members.founderdating.com/discuss/4057/Is-Bitcoin-gone-and-forgotten



Daniel Boruch aka Borkcoins has a listing: http://www.kijiji.ca/v-buy-sell-other/mississauga-peel-region/bitcoin-tutorial-how-to-use-bitcoin/1110569329?enableSearchNavigationFlag=true



Note the phone number: 4169495715 / 416-949-5715

https://www.google.com/search?q=%221030+Kamato%22+Mississauga+201&rlz=1C1CHFX_enUS549US549&biw=1093&bih=508&ei=c0BNVvrpC8Xu-QGk8qPgBw&start=10&sa=N

http://webcache.googleusercontent.com/search?q=cache:UTHTtFXPzDQJ:qww.kiji.ca/b-mississauga-peel-region/call-meet/k0l1700276+&cd=9&hl=en&ct=clnk&gl=us



Now. how the fuck is Anthony and Michael?




<more content forthcoming>
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November 19, 2015, 12:15:25 AM
 #1015

I made it!
After 2 months and more then 100 tickets i succesfully withdrew all my funds from Cryptsy!
Ty Cryptsy but i don't think i will deposit again anytime soon.
GL to everybody!

WTG!  You started a killer thread.
Gleb Gamow
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November 19, 2015, 12:21:56 AM
 #1016

I made it!
After 2 months and more then 100 tickets i succesfully withdrew all my funds from Cryptsy!
Ty Cryptsy but i don't think i will deposit again anytime soon.
GL to everybody!

WTG!  You started a killer thread.

I don't think he started it, but I'm pretty sure I'm responsible for the killerness of this thread.  Tongue Tongue Tongue

Now, back to revealing the real Hobo. HAHAHA
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November 19, 2015, 12:37:29 AM
 #1017

I made it!
After 2 months and more then 100 tickets i succesfully withdrew all my funds from Cryptsy!
Ty Cryptsy but i don't think i will deposit again anytime soon.
GL to everybody!

WTG!  You started a killer thread.

I don't think he started it, but I'm pretty sure I'm responsible for the killerness of this thread.  Tongue Tongue Tongue

Now, back to revealing the real Hobo. HAHAHA

I don't see what doxxing Horus will accomplish.

For starters, Paul Vernon went on record and stated that Horus and Hobo are 100% NOT the same person. Now, we find out that he was paid via two salaries from Cryptsy supposedly unbeknownst to BitJohn, JSlock or BigVern.
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November 19, 2015, 01:01:09 AM
 #1018

I recently made a topic in the Altcoin Main section..
[NEWS] BitJohn Leaves Cryptsy + Interview

I question whether this was moved simply to bury the link to this topic that was inside it.
Plenty of other topics i think get left in Alt main that are about exchanges etc.
But a mod (who knows which one ..prob mprep)
Thought it was more appropriate in the Service Discussion sub-forum (where no one will see it)

I think mods are in cahoots with them.. conspiracy !

EDIT:
I need to mod my avatar so it has a reporters-hat on the penguin LOL

FUD first & ask questions later™
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November 19, 2015, 01:14:44 AM
 #1019

I just received a kind PM (not disclosing the name from whom) who stated that Horus is John Macpherson. I would have to double check the timeline as to when Horus was employee by Cryptsy considering the following post:

Official Cryptsy post from https://cryptsy.freshdesk.com/support/discussions/topics/35429 :
  

John Macpherson (said 2 minutes ago)

Hey Guys,  
Thank you for introducing this coin to us. We will take a look at the coin and consider it for addition.


So i think very soon we can see DEM on Cryptsy :-)

And, John Macpherson is mentioned in the OP of this thread as supposedly being Horus with strong reservations.

https://twitter.com/netscr1be/status/621089736363507712



The following is gleaned from the OP of this thread:

Quote
Higher ups in this Fraud Conspiracy run by Cryptsy include: Jim  aka: “Jshock” Customer Service Manager and BitJohn Chief Operations Officer are/were directly involved in perpetuating this fraud/theft. This is in addition to several support and verifications staff, including someone by the support name of “Horus”, who I demanded a real name from, he responded “John MacPherson -- I am not hiding behind a fake support name.” (I am nearly certain John MacPherson is indeed a fake name.) His email signature is “HorusDirector -CryptsyCanada Head of Anti-Fraud and Investigations - Cryptsy.com”. Also, I am US based so Canada should have nothing to do with it.

http://www.overclock.net/t/1550376/gt-gta-v-pc-s-has-director-mode

Quote
“The Rockstar Video editor in GTA V features a number of significant improvements,” says John Macpherson, lead designer at Rockstar Toronto. “This starts at the recording level, where players now have the option to start and stop their captures at will. We have also added a brand new feature known as ‘Director Mode’. This gives users the ability to play and record using any actor from GTA V such as story and heist crew characters, members of the ambient population and even animals.”

Allowing manipulating the characters (and animals) will be cool and we can expect some funny videos when the game is released as Players can make them speak and perform contextual actions. “This radically increases the possibilities for creativity,” he says. Macpherson also notes that the Director Mode will let players adjust the time of day, weather, and enable a “host of cheats” to enhance the scene.

“On the editing side of things,” Macpherson says, “GTA V now allows players to add and trim multiple radio tracks to a single video. Scored music is also available as are numerous in-game commercial recordings. A new suite of custom filters have been added along with custom post effects tuning. Players can add and customize depth of field effects in their videos now as well. For camera edits, additional targeting and blend options have been added for greater control over shots. Final edits can now be shared directly to YouTube and entered into upcoming Social Club contests.”

Weird!

GTA mentioned here on my Horus dox post (still a work in progress): https://bitcointalk.org/index.php?topic=1173703.msg13009463#msg13009463

Keyword: Director

Location: Toronto

Recall, GTA also stands for Grand Thief Auto.
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November 19, 2015, 01:22:25 AM
 #1020

I actually have a long list of names and emails for Bitcointalk guys..
i will have a peek and see what comes up for Cryptsy staff Wink

Mullick
Nick Mullesch - bottlecapsfoundation@gmail.com

I am curious who "2many280s" is.. he was using my beta miners for SecureCoin (by Baritus) long ago then sort of vanished.
Jason Weatheread
2many280s@gmail.com

He has been on Cryptsy since the start and could share a lot of info with us all !

FUD first & ask questions later™
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