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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1006799 times)
TheTommyD
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October 09, 2017, 01:43:02 PM
 #10201

Friday, October 06, 2017
129        3 pgs order Order on Motion for Settlement Fri 1:50 PM
ORDER granting127 Motion to Distribute Settlement Funds. This case is CLOSED. Signed by Judge Kenneth A. Marra on 10/6/2017. (ir)

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
iikun
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October 09, 2017, 02:26:48 PM
 #10202

Friday, October 06, 2017
129        3 pgs order Order on Motion for Settlement Fri 1:50 PM
ORDER granting127 Motion to Distribute Settlement Funds. This case is CLOSED. Signed by Judge Kenneth A. Marra on 10/6/2017. (ir)

Where did you get this from?  Haven't received any further news or seen any new news on the site yet.
TheTommyD
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October 09, 2017, 02:48:42 PM
 #10203

Friday, October 06, 2017
129        3 pgs order Order on Motion for Settlement Fri 1:50 PM
ORDER granting127 Motion to Distribute Settlement Funds. This case is CLOSED. Signed by Judge Kenneth A. Marra on 10/6/2017. (ir)

Where did you get this from?  Haven't received any further news or seen any new news on the site yet.

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

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
iikun
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October 09, 2017, 03:47:08 PM
 #10204

Friday, October 06, 2017
129        3 pgs order Order on Motion for Settlement Fri 1:50 PM
ORDER granting127 Motion to Distribute Settlement Funds. This case is CLOSED. Signed by Judge Kenneth A. Marra on 10/6/2017. (ir)

Where did you get this from?  Haven't received any further news or seen any new news on the site yet.

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

Thanks for the link.
Probably a bit late to realize now but I see that Vernon is shown as a defendant in the class action. Obviously he wasn't represented and didn't put up any assets, so if and when he gets caught are people who joined the class action still able to go after him?
Gleb Gamow
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October 09, 2017, 04:18:06 PM
 #10205

Friday, October 06, 2017
129        3 pgs order Order on Motion for Settlement Fri 1:50 PM
ORDER granting127 Motion to Distribute Settlement Funds. This case is CLOSED. Signed by Judge Kenneth A. Marra on 10/6/2017. (ir)

Where did you get this from?  Haven't received any further news or seen any new news on the site yet.

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

Thanks for the link.
Probably a bit late to realize now but I see that Vernon is shown as a defendant in the class action. Obviously he wasn't represented and didn't put up any assets, so if and when he gets caught are people who joined the class action still able to go after him?

Yes, so to administer to him the full soft cushions and comfy chair treatment - plus other wink-wink niceties - he rightfully deserves.
pablitos
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October 10, 2017, 08:14:57 AM
 #10206

Just look for this thread, can you complain? Cryptsy damn me steal 1.8BTC, is there still time to complain?
spamsucks
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October 10, 2017, 01:37:02 PM
 #10207

Just look for this thread, can you complain? Cryptsy damn me steal 1.8BTC, is there still time to complain?

No.
If you didnt get in to the lawsuit, you will not be able to get anything at all ever.
iikun
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October 10, 2017, 04:02:28 PM
 #10208

Friday, October 06, 2017
129        3 pgs order Order on Motion for Settlement Fri 1:50 PM
ORDER granting127 Motion to Distribute Settlement Funds. This case is CLOSED. Signed by Judge Kenneth A. Marra on 10/6/2017. (ir)

Where did you get this from?  Haven't received any further news or seen any new news on the site yet.

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

Thanks for the link.
Probably a bit late to realize now but I see that Vernon is shown as a defendant in the class action. Obviously he wasn't represented and didn't put up any assets, so if and when he gets caught are people who joined the class action still able to go after him?

Yes, so to administer to him the full soft cushions and comfy chair treatment - plus other wink-wink niceties - he rightfully deserves.

Talking about a comfy chair made me think of this scene from Casino Royale lol, because that's what I personally feel like doing to him!

tema
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October 11, 2017, 08:52:26 AM
 #10209

Hello guys! I received an email letter from cryptsysettlement. But honestly, noticed it just now. They ask me to send them "W-8 form". But i can't figure out should i send it via email or i have to send it by post mail?  Huh I would be grateful if someone explain it to me. Sorry for this noob question!

Send it via certified mail with a return receipt.


Unfortunately I was not able to send via certified mail with a return receipt.  Managed only via email. Maybe this will work.. Why should it be a problem on the last step?  Sad Cry

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October 15, 2017, 02:51:54 AM
Last edit: October 15, 2017, 03:53:10 AM by eddie13
 #10210

https://pastebin.com/tFeXaXtM
Last trollbox  ,I reminds me . 2 month before 8- million Btc move out cryptsy

Seems like just yesterday..

I have jumped into Bitcoin world like one month ago. I wasn't really involved with the any Cryptsy shit. And maybe this is really not necessary but i am really enjoying reading this topic... Even if there is 512 pages... I am on 71 currently... All upside downs, funny replies, trolls, false accusations, proofs, identity chase... This topic is really amusing.... Thank you! Hopefully in next 4-5 days i will read everything Cheesy

Yeah this is a good one, some of Bruno's best work in my experience..

I've just caught back up myself in time to see people get double scammed by the receiver it seems.. I like to make a little post as a bookmark when I catch back up so as to not lose my place..

I'm still anxiously awaiting the "We have BV locked in a shipping container bound for an undisclosed location in South America" post, or maybe "BV has organs harvested 1 by 1 in a Chinese Falun Gong practitioners concentration camp" post..

Chancellor on Brink of Second Bailout for Banks
Gleb Gamow
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October 15, 2017, 03:06:16 PM
 #10211

https://pastebin.com/tFeXaXtM
Last trollbox  ,I reminds me . 2 month before 8- million Btc move out cryptsy

Seems like just yesterday..

I have jumped into Bitcoin world like one month ago. I wasn't really involved with the any Cryptsy shit. And maybe this is really not necessary but i am really enjoying reading this topic... Even if there is 512 pages... I am on 71 currently... All upside downs, funny replies, trolls, false accusations, proofs, identity chase... This topic is really amusing.... Thank you! Hopefully in next 4-5 days i will read everything Cheesy

Yeah this is a good one, some of Bruno's best work in my experience..

I've just caught back up myself in time to see people get double scammed by the receiver it seems.. I like to make a little post as a bookmark when I catch back up so as to not lose my place..

I'm still anxiously awaiting the "We have BV locked in a shipping container bound for an undisclosed location in South America" post, or maybe "BV has organs harvested 1 by 1 in a Chinese Falun Gong practitioners concentration camp" post..

Another one of my "best work" is my thread on Brock Pierce where afterward a many folks exited The Bitcoin Foundation including Andreas Antonopoulos, then the Radar report who did an exposé on Brock years prior to the advent of Bitcoin contacted me and said that I uncover stuff that he wasn't aware of, then Brock called me and said, "Dude, you're good!" (paraphrase, but damn close to actual quote, whatever it was).

For Funny Sunday, this: https://www.youtube.com/watch?v=jmaRTZpJgPA

Back to Paul, I was the one who uncovered that he purchase a high-end home in Florida, about Jim Shockney, and that Paul and his wife worked intelligence together in the US Army but she didn't have a fuckin clue about Cryptsy's expenses or that the cum stands on Paul's underwear were not the result of him fucker her.  Roll Eyes

Recently, I uncovered BitConnect's cold bitcoin wallet address, the same bitcoins that are suppose to be earning dividends et al. in sustaining the daily 1% compounded interest to Investards. Thanks to my efforts, them Investards are slowly exiting BitConnect so to ... wait for it ... invest their windfall in the myriad BitConnect clones, all of which, like BitConnect, are NOT a Ponzi scheme.
fakecryptsynagger
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October 21, 2017, 06:24:05 AM
 #10212

Copy of cryptsy story

UK Police Force Investigate the Defunct Mintpal Exchange and Owner
https://news.bitcoin.com/uk-police-force-investigates-the-defunct-mintpal-exchange-and-owner/
Police want to uncover this crypto-conundrum, and the Moolah CEO is still the prime suspect
RoomBot
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October 21, 2017, 11:00:36 PM
 #10213

https://pastebin.com/tFeXaXtM
Last trollbox  ,I reminds me . 2 month before 8- million Btc move out cryptsy

Seems like just yesterday..

I have jumped into Bitcoin world like one month ago. I wasn't really involved with the any Cryptsy shit. And maybe this is really not necessary but i am really enjoying reading this topic... Even if there is 512 pages... I am on 71 currently... All upside downs, funny replies, trolls, false accusations, proofs, identity chase... This topic is really amusing.... Thank you! Hopefully in next 4-5 days i will read everything Cheesy

Yeah this is a good one, some of Bruno's best work in my experience..

I've just caught back up myself in time to see people get double scammed by the receiver it seems.. I like to make a little post as a bookmark when I catch back up so as to not lose my place..

I'm still anxiously awaiting the "We have BV locked in a shipping container bound for an undisclosed location in South America" post, or maybe "BV has organs harvested 1 by 1 in a Chinese Falun Gong practitioners concentration camp" post..

Another one of my "best work" is my thread on Brock Pierce where afterward a many folks exited The Bitcoin Foundation including Andreas Antonopoulos, then the Radar report who did an exposé on Brock years prior to the advent of Bitcoin contacted me and said that I uncover stuff that he wasn't aware of, then Brock called me and said, "Dude, you're good!" (paraphrase, but damn close to actual quote, whatever it was).

For Funny Sunday, this: https://www.youtube.com/watch?v=jmaRTZpJgPA

Back to Paul, I was the one who uncovered that he purchase a high-end home in Florida, about Jim Shockney, and that Paul and his wife worked intelligence together in the US Army but she didn't have a fuckin clue about Cryptsy's expenses or that the cum stands on Paul's underwear were not the result of him fucker her.  Roll Eyes

Recently, I uncovered BitConnect's cold bitcoin wallet address, the same bitcoins that are suppose to be earning dividends et al. in sustaining the daily 1% compounded interest to Investards. Thanks to my efforts, them Investards are slowly exiting BitConnect so to ... wait for it ... invest their windfall in the myriad BitConnect clones, all of which, like BitConnect, are NOT a Ponzi scheme.

That's why you have to do everything in these threads...

You keep asking, so, that's why.
Gleb Gamow
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October 22, 2017, 02:40:00 PM
 #10214

https://pastebin.com/tFeXaXtM
Last trollbox  ,I reminds me . 2 month before 8- million Btc move out cryptsy

Seems like just yesterday..

I have jumped into Bitcoin world like one month ago. I wasn't really involved with the any Cryptsy shit. And maybe this is really not necessary but i am really enjoying reading this topic... Even if there is 512 pages... I am on 71 currently... All upside downs, funny replies, trolls, false accusations, proofs, identity chase... This topic is really amusing.... Thank you! Hopefully in next 4-5 days i will read everything Cheesy

Yeah this is a good one, some of Bruno's best work in my experience..

I've just caught back up myself in time to see people get double scammed by the receiver it seems.. I like to make a little post as a bookmark when I catch back up so as to not lose my place..

I'm still anxiously awaiting the "We have BV locked in a shipping container bound for an undisclosed location in South America" post, or maybe "BV has organs harvested 1 by 1 in a Chinese Falun Gong practitioners concentration camp" post..

Another one of my "best work" is my thread on Brock Pierce where afterward a many folks exited The Bitcoin Foundation including Andreas Antonopoulos, then the Radar report who did an exposé on Brock years prior to the advent of Bitcoin contacted me and said that I uncover stuff that he wasn't aware of, then Brock called me and said, "Dude, you're good!" (paraphrase, but damn close to actual quote, whatever it was).

For Funny Sunday, this: https://www.youtube.com/watch?v=jmaRTZpJgPA

Back to Paul, I was the one who uncovered that he purchase a high-end home in Florida, about Jim Shockney, and that Paul and his wife worked intelligence together in the US Army but she didn't have a fuckin clue about Cryptsy's expenses or that the cum stands on Paul's underwear were not the result of him fucker her.  Roll Eyes

Recently, I uncovered BitConnect's cold bitcoin wallet address, the same bitcoins that are suppose to be earning dividends et al. in sustaining the daily 1% compounded interest to Investards. Thanks to my efforts, them Investards are slowly exiting BitConnect so to ... wait for it ... invest their windfall in the myriad BitConnect clones, all of which, like BitConnect, are NOT a Ponzi scheme.

That's why you have to do everything in these threads...

You keep asking, so, that's why.

Next time you patronize me, I want a reacharound.  Tongue Tongue Tongue
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October 22, 2017, 06:28:53 PM
 #10215


Not patronizing.... RECOGNIZING.

You actually do all the research.
iikun
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October 23, 2017, 05:25:29 PM
 #10216

From the district court:
Quote
Extension of Time to file final fee application. Deadline extended to 11/3/17.

https://www.pacermonitor.com/public/case/10497012/Liu_v_Project_Investors,_Inc_et_al#
spamsucks
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October 23, 2017, 09:24:01 PM
 #10217

From the district court:
Quote
Extension of Time to file final fee application. Deadline extended to 11/3/17.

https://www.pacermonitor.com/public/case/10497012/Liu_v_Project_Investors,_Inc_et_al#
any summary for those of us not account holders at pace?
Thanh Phung
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October 24, 2017, 09:46:06 AM
 #10218

Had 6 BTC there, no chance of getting those back? Couldn't even fill in the lawsuit cause I did not have the dates of the transactions..

This blows hard time.
iikun
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October 24, 2017, 02:51:09 PM
 #10219

From the district court:
Quote
Extension of Time to file final fee application. Deadline extended to 11/3/17.

https://www.pacermonitor.com/public/case/10497012/Liu_v_Project_Investors,_Inc_et_al#
any summary for those of us not account holders at pace?

I'm also not an account holder sorry.
Not quite sure from the title whether it's a delay due to late submission of the required forms by creditors or due to calculation of the lawyers fees
Gleb Gamow
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October 24, 2017, 03:10:45 PM
 #10220

Good news. I'm at CoinAgenda in Vegas and noticed one of the panels:

Quote
Panel: Legal, Regulatory and the Future of Security Tokens, Trevor
Koverko​, David Silver​, Silver Law Group; others TBA, moderated
by Leo​ Iruke​, Lion Empire Global Partners.

You'll laugh when you see it. No, it's not SLG I'm referring to. Think: Marshall Long. Speaking of Stinky, I wonder if his fat ass is gonna be here. I should be runnin' into Brock Piece soon.
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