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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 997032 times)
Horus_Cryptsy
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October 06, 2017, 03:20:01 AM
 #10221

What is Dragon Exchange:
Dragon Exchange is an Internet startup operated by Project Investors, Inc. focusing on the exchange of Crypto-Currency commonly known as “BitCoin” and it's derivatives.

https://bitcointalk.org/index.php?topic=2236055.0

Hmmmmm....
Are this the same people as those of cryptsy or is it just a coincidence? Somehow bad name choice?  Grin Huh Roll Eyes Tongue
Maybe someone knows more about this..  Huh

EDIT: It seems the thread disappear Wink


I find that very interesting, and now the thread is gone. I looked for more info but can't find any. The google cache page just shows people asking for airdrops.  I wonder if more info will come out soon. Good find.

edit : could also be some dumb scammers who didn't think people would catch on so quickly. Will be interesting to watch in the coming days


Quite frankly, I'm sick and tired of doing everything around here  Tongue Tongue Tongue: https://webcache.googleusercontent.com/search?q=cache:EyUuWONXXbMJ:https://bitcointalk.org/index.php%3Faction%3Dprofile%3Bu%3D959120%3Bsa%3DshowPosts+&cd=3&hl=en&ct=clnk&gl=us

I see that they're using Cryptsy's content as their own.

Drill, baby, drill!

http://webcache.googleusercontent.com/search?q=cache:jy66wXtB7J4J:www.dailibu.cn/announcementsaltcoins/2017101283.html+&cd=3&hl=en&ct=clnk&gl=us

https://docs.google.com/spreadsheets/d/1Ai9idiCIRgw1MGpe0DgkX95DkZC2m3uJnW0HIjZURSc/edit#gid=809023489

Members like https://bitcointalk.org/index.php?action=profile;u=34550 who haven't logged in a spell are getting airdrops today.


Thanks for taking a look. I hope none of those folks actually sent him anything. Glad it's taken down now for the most part.  I doubt it's any of the cryptsy guys but I guess we will see as time goes on.
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October 08, 2017, 01:03:51 AM
 #10222

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

So glad that our collective loss of millions of coins is amusing you.

Hopefully in 4-5 days, you will get a clue.

Well its not so amusing from that point of view. But maybe something from that will come good - Learn which exchanges to trust and how to behave when shit STARTS hitting the fan, and not waiting for Mt Gox shit to happens(totally disappear from face of the Earth). In other words be careful

I have to admit i liked your original post ,junior... I'm kinda with ya there...  but then I liked roombs  legendary reply even better!
so it  gave me a chuckle when I read your  backpedaling reply!!

Bitcoin...the future of all monetary transactions...and always will be
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October 09, 2017, 01:46:00 AM
 #10223

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

So glad that our collective loss of millions of coins is amusing you.

Hopefully in 4-5 days, you will get a clue.

Well its not so amusing from that point of view. But maybe something from that will come good - Learn which exchanges to trust and how to behave when shit STARTS hitting the fan, and not waiting for Mt Gox shit to happens(totally disappear from face of the Earth). In other words be careful

I have to admit i liked your original post ,junior... I'm kinda with ya there...  but then I liked roombs  legendary reply even better!
so it  gave me a chuckle when I read your  backpedaling reply!!

I'm glad that i made you chuckle Cheesy . At the moment im feeling burned out, i read to much of this, and not going so fast. I am really interested what is happening after Vern's announce that hack happened, Mulick is still in exile. I'm stuck around 266th page. Reading it slowly, few pagers per hour/day now. I have seen just by googling that Cryptsy has went down totally and law suits are on the way(but still all process how went down that road I am interested to see what happened and what brought to it). I mean common! How can you not see that someone already reported bug on github(Lucky7 backdoor)
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October 09, 2017, 01:49:17 AM
 #10224

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

So glad that our collective loss of millions of coins is amusing you.

Hopefully in 4-5 days, you will get a clue.

Well its not so amusing from that point of view. But maybe something from that will come good - Learn which exchanges to trust and how to behave when shit STARTS hitting the fan, and not waiting for Mt Gox shit to happens(totally disappear from face of the Earth). In other words be careful

I have to admit i liked your original post ,junior... I'm kinda with ya there...  but then I liked roombs  legendary reply even better!
so it  gave me a chuckle when I read your  backpedaling reply!!

I'm glad that i made you chuckle Cheesy . At the moment im feeling burned out, i read to much of this, and not going so fast. I am really interested what is happening after Vern's announce that hack happened, Mulick is still in exile. I'm stuck around 266th page. Reading it slowly, few pagers per hour/day now. I have seen just by googling that Cryptsy has went down totally and law suits are on the way(but still all process how went down that road I am interested to see what happened and what brought to it). I mean common! How can you not see that someone already reported bug on github(Lucky7 backdoor)

Please let me know how much you enjoy my posts on this thread, bud.  Tongue Tongue Tongue
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October 09, 2017, 03:52:27 AM
 #10225

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

So glad that our collective loss of millions of coins is amusing you.

Hopefully in 4-5 days, you will get a clue.

Well its not so amusing from that point of view. But maybe something from that will come good - Learn which exchanges to trust and how to behave when shit STARTS hitting the fan, and not waiting for Mt Gox shit to happens(totally disappear from face of the Earth). In other words be careful

I have to admit i liked your original post ,junior... I'm kinda with ya there...  but then I liked roombs  legendary reply even better!
so it  gave me a chuckle when I read your  backpedaling reply!!

I'm glad that i made you chuckle Cheesy . At the moment im feeling burned out, i read to much of this, and not going so fast. I am really interested what is happening after Vern's announce that hack happened he stole all users funds and ran away to China to hide, Mulick is still in exile. I'm stuck around 266th page. Reading it slowly, few pagers per hour/day now. I have seen just by googling that Cryptsy has went down totally and law suits are on the way(but still all process how went down that road I am interested to see what happened and what brought to it). I mean common! How can you not see that someone already reported bug on github(Lucky7 backdoor)

FIFY
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October 09, 2017, 06:08:17 AM
 #10226

You fixed that right! I even don't understand how can someone leave so much people hanging...
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October 09, 2017, 01:43:02 PM
 #10227

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
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October 09, 2017, 02:26:48 PM
 #10228

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.
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October 09, 2017, 02:48:42 PM
 #10229

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
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October 09, 2017, 03:47:08 PM
 #10230

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
 #10231

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.
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October 10, 2017, 08:14:57 AM
 #10232

Just look for this thread, can you complain? Cryptsy damn me steal 1.8BTC, is there still time to complain?
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October 10, 2017, 01:37:02 PM
 #10233

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.
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October 10, 2017, 04:02:28 PM
 #10234

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!

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October 11, 2017, 08:52:26 AM
 #10235

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
 #10236

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..
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October 15, 2017, 03:06:16 PM
 #10237

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
 #10238

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
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October 21, 2017, 11:00:36 PM
 #10239

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.
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October 22, 2017, 02:40:00 PM
 #10240

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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