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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 997510 times)
peonminer
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October 31, 2017, 10:43:13 PM
 #10241

Just dropping in to tell cryptsy to rot in hell.

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October 31, 2017, 11:05:11 PM
 #10242


<snip>


When I saw this I instantly said to myself "this is Gleb"


Nope, not me, for it's beyond my pay scale and capabilities. Now, if were about putting a pink tutu on a goat and teaching it yoga, then I would be in worst position in denying that I was involved.


"I give, Gleb. What exactly is missionary position?"

Thanks Gleb,

Was it not you who posted the Cryptsy wallets and Balances ?

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
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October 31, 2017, 11:25:27 PM
Last edit: October 31, 2017, 11:41:59 PM by dac10
 #10243

Vern with his accomplices stolen me  5,6 Btc, but I managed to get out before way fantastically with 380mHtmlcoin.
I had bought them to 20,30,50 lithosi.
For me, Vern can crack in hell with all the stolen Btc.

I was about to forget, almost all my savings have invested them into XBCanother great thing Wink
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October 31, 2017, 11:42:00 PM
 #10244

Vern with his accomplices stolen me  5,6 Btc, but I managed to get out before way fantastically with 380mHtmlcoin.
I had bought them to 20,30,50 lithosi.
For me, Vern can crack in hell with all the stolen Btc.

I was about to forget, almost all my savings have invested them into XBCanother great thing Wink

Sorry for your loss, So many stories about hurt and financial loss. Like others have Said. Vern rot in Hell!

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
roccojunior
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November 01, 2017, 08:04:56 AM
 #10245

I notices  the coinbase case still not solved?
https://www.coindesk.com/coinbase-furthers-fight-against-cryptsy-lawsuit-in-new-filing/

Any news about the location where to find Paul secret liar?

And this is the reason people should stop doing business with companies that use arbitration clauses.

Don't get me wrong, I dont actually believe that coinbase had any duty to monitor verns accounts, or that the receiver will win this case in the end..

but the arbitration clause is almost ALWAYS gonna come back for the company paying them. And the fact that you cant file class action means that each person has to pay for a separate
case that they have almost 0 chance of winning,.   

The one thing I have not seen in the Documentation is whether or Not Coinbase Complied with FinCen regarding cash Transactions over $10,000.

If they did not, Look Out.

You r right about the reporting of the transaction above 10k. If the failed to report, then they are taken part in the crime of Vern.
About the arbitrage its just the interpretation  about each peron or a class. The judge could treat the class as one person.

I think coinbase  is not taking responsibilty as a financial trader, and hopefully  the irs will have some vist over there.
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November 01, 2017, 12:03:21 PM
 #10246

On another note, What is the Value of the BTC Vern Stole based on Todays all time High.

Has it Moved?
https://www.pacermonitor.com/public/case/10497012/Liu_v_Project_Investors,_Inc_et_al#

see wallet # there is still 11k on them according court, owned by plantiff in class action.
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November 01, 2017, 01:46:37 PM
 #10247

On another note, What is the Value of the BTC Vern Stole based on Todays all time High.

Has it Moved?
https://www.pacermonitor.com/public/case/10497012/Liu_v_Project_Investors,_Inc_et_al#

see wallet # there is still 11k on them according court, owned by plantiff in class action.



Yea, but that cash will never get touched. I think the keys got lost, or destroyed...
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November 01, 2017, 01:49:09 PM
 #10248

Vern with his accomplices stolen me  5,6 Btc, but I managed to get out before way fantastically with 380mHtmlcoin.
I had bought them to 20,30,50 lithosi.
For me, Vern can crack in hell with all the stolen Btc.

I was about to forget, almost all my savings have invested them into XBCanother great thing Wink

Sorry for your loss, So many stories about hurt and financial loss. Like others have Said. Vern rot in Hell!

Anyway I joined the Class of Action, I hope that in Florida is justice! Lately I do not see and it's a big disappointment.
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November 01, 2017, 01:58:31 PM
 #10249

On another note, What is the Value of the BTC Vern Stole based on Todays all time High.

Has it Moved?
https://www.pacermonitor.com/public/case/10497012/Liu_v_Project_Investors,_Inc_et_al#

see wallet # there is still 11k on them according court, owned by plantiff in class action.



Yea, but that cash will never get touched. I think the keys got lost, or destroyed...
You think that you are lost or destroyed, but that's not so, we all know how things stand. B.Vern, is former American army, right?
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November 01, 2017, 02:06:09 PM
 #10250

Vern with his accomplices stolen me  5,6 Btc, but I managed to get out before way fantastically with 380mHtmlcoin.
I had bought them to 20,30,50 lithosi.
For me, Vern can crack in hell with all the stolen Btc.

I was about to forget, almost all my savings have invested them into XBCanother great thing Wink

Sorry for your loss, So many stories about hurt and financial loss. Like others have Said. Vern rot in Hell!

Anyway I joined the Class of Action, I hope that in Florida is justice! Lately I do not see and it's a big disappointment.

I know what you mean  http://cryptsyreceivership.com/court-documents/
is a bit out dated , google give more hits for info.
 I am sure there will be justice in Florida, only question I have is why local autorities in florida  and IRS did n,t  check the financial  status of crypsty earlier?
Its a long run, but we do get some money back.
And for Vern, just give some keys away for the class. Its some relieve for a large group  of people in the class
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November 02, 2017, 02:05:55 AM
 #10251

Vern with his accomplices stolen me  5,6 Btc, but I managed to get out before way fantastically with 380mHtmlcoin.
I had bought them to 20,30,50 lithosi.
For me, Vern can crack in hell with all the stolen Btc.

I was about to forget, almost all my savings have invested them into XBCanother great thing Wink

Sorry for your loss, So many stories about hurt and financial loss. Like others have Said. Vern rot in Hell!

Anyway I joined the Class of Action, I hope that in Florida is justice! Lately I do not see and it's a big disappointment.

I know what you mean  http://cryptsyreceivership.com/court-documents/
is a bit out dated , google give more hits for info.
 I am sure there will be justice in Florida, only question I have is why local autorities in florida  and IRS did n,t  check the financial  status of crypsty earlier?
Its a long run, but we do get some money back.
And for Vern, just give some keys away for the class. Its some relieve for a large group  of people in the class


Cause they don't care.
 I filed a complaint with the FL attorney General  before he ran, but after he stopped letting people withdraw money. Its the reason Jim banned me from chat forever... the AG in FL said basically
we dont care, and it isnt our problem. As far as I am concerned, the AG is just as guilty as coinbase...
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November 02, 2017, 03:44:37 AM
 #10252

Vern with his accomplices stolen me  5,6 Btc, but I managed to get out before way fantastically with 380mHtmlcoin.
I had bought them to 20,30,50 lithosi.
For me, Vern can crack in hell with all the stolen Btc.

I was about to forget, almost all my savings have invested them into XBCanother great thing Wink

Sorry for your loss, So many stories about hurt and financial loss. Like others have Said. Vern rot in Hell!

Anyway I joined the Class of Action, I hope that in Florida is justice! Lately I do not see and it's a big disappointment.

I know what you mean  http://cryptsyreceivership.com/court-documents/
is a bit out dated , google give more hits for info.
 I am sure there will be justice in Florida, only question I have is why local autorities in florida  and IRS did n,t  check the financial  status of crypsty earlier?
Its a long run, but we do get some money back.
And for Vern, just give some keys away for the class. Its some relieve for a large group  of people in the class


Cause they don't care.
 I filed a complaint with the FL attorney General  before he ran, but after he stopped letting people withdraw money. Its the reason Jim banned me from chat forever... the AG in FL said basically
we dont care, and it isnt our problem. As far as I am concerned, the AG is just as guilty as coinbase...



Ok , i am not sure wich financial organisation is  responsible for fraud . I  watch for som organisations , and i think https://www.flofr.com/ is the right one.
If i watch for AG  i see a picture of  Pam Bondi?? I will not tell you what i think of that.
 Just have a look over at there site of flofr, i see there is a possibility to make complaines
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November 02, 2017, 01:04:18 PM
 #10253

Vern with his accomplices stolen me  5,6 Btc, but I managed to get out before way fantastically with 380mHtmlcoin.
I had bought them to 20,30,50 lithosi.
For me, Vern can crack in hell with all the stolen Btc.

I was about to forget, almost all my savings have invested them into XBCanother great thing Wink

Sorry for your loss, So many stories about hurt and financial loss. Like others have Said. Vern rot in Hell!

Anyway I joined the Class of Action, I hope that in Florida is justice! Lately I do not see and it's a big disappointment.

I know what you mean  http://cryptsyreceivership.com/court-documents/
is a bit out dated , google give more hits for info.
 I am sure there will be justice in Florida, only question I have is why local autorities in florida  and IRS did n,t  check the financial  status of crypsty earlier?
Its a long run, but we do get some money back.
And for Vern, just give some keys away for the class. Its some relieve for a large group  of people in the class


Cause they don't care.
 I filed a complaint with the FL attorney General  before he ran, but after he stopped letting people withdraw money. Its the reason Jim banned me from chat forever... the AG in FL said basically
we dont care, and it isnt our problem. As far as I am concerned, the AG is just as guilty as coinbase...



Ok , i am not sure wich financial organisation is  responsible for fraud . I  watch for som organisations , and i think https://www.flofr.com/ is the right one.
If i watch for AG  i see a picture of  Pam Bondi?? I will not tell you what i think of that.
 Just have a look over at there site of flofr, i see there is a possibility to make complaines



I would have thought the AG would have wanted to get involved with a company stealing funds from customers. They didnt care, and told me so.

As for filing complaints now, its too late for that. Vern is off living the dream in hiding for the rest of his life after screwing over not only his customers, but his family.
If you believe in karma, then you might get some satisfaction in thinking he will get his someday, but he wont. He got away with it.
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November 02, 2017, 01:48:44 PM
 #10254



I send all my captures on my cryptsy account and all  signed documents

Believe that our funds will be recovered?


When?

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November 02, 2017, 09:15:02 PM
 #10255

Vern with his accomplices stolen me  5,6 Btc, but I managed to get out before way fantastically with 380mHtmlcoin.
I had bought them to 20,30,50 lithosi.
For me, Vern can crack in hell with all the stolen Btc.

I was about to forget, almost all my savings have invested them into XBCanother great thing Wink

Sorry for your loss, So many stories about hurt and financial loss. Like others have Said. Vern rot in Hell!

Anyway I joined the Class of Action, I hope that in Florida is justice! Lately I do not see and it's a big disappointment.

I know what you mean  http://cryptsyreceivership.com/court-documents/
is a bit out dated , google give more hits for info.
 I am sure there will be justice in Florida, only question I have is why local autorities in florida  and IRS did n,t  check the financial  status of crypsty earlier?
Its a long run, but we do get some money back.
And for Vern, just give some keys away for the class. Its some relieve for a large group  of people in the class


Cause they don't care.
 I filed a complaint with the FL attorney General  before he ran, but after he stopped letting people withdraw money. Its the reason Jim banned me from chat forever... the AG in FL said basically
we dont care, and it isnt our problem. As far as I am concerned, the AG is just as guilty as coinbase...

Read my latest posts, guys, if you're not an avid follower of yours truly.
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November 06, 2017, 01:21:28 AM
 #10256

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.

Are you telling me I have to read all this now?
https://bitcointalk.org/index.php?topic=610521.0

Like this 515 pages isn't quite enough..


On another note.. If those 11k BTC are really burned, man that's a chunk.. Makes all of our coin more valuable..
But deep inside me, I doubt it..


I just read some thread about the story of bobsurplus. I'm sure a few of you that follow this thread have come across it..
I think the synopsis of this thread will be even more epic..
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November 06, 2017, 02:28:44 AM
Last edit: November 06, 2017, 02:49:55 AM by Gleb Gamow
 #10257

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.

Are you telling me I have to read all this now?
https://bitcointalk.org/index.php?topic=610521.0

Like this 515 pages isn't quite enough..


On another note.. If those 11k BTC are really burned, man that's a chunk.. Makes all of our coin more valuable..
But deep inside me, I doubt it..


I just read some thread about the story of bobsurplus. I'm sure a few of you that follow this thread have come across it..
I think the synopsis of this thread will be even more epic..

Yes, read it all and don't forget to watch the YouTube videos. BTW, he got married but still goes to bed when the sun comes up regardless if the bottles are emptied or not, even more so since the success of EOS' ICO.

And you must read ALL the archive.org links in their entirety like this one: http://web.archive.org/web/20080201071301/http://brokentoys.org/2008/01/30/pierce-to-yantis-to-evers-to-chance-the-rise-and-fall-of-ige/
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November 06, 2017, 11:33:03 AM
 #10258

I am part of lawsuit and i saved screenshots of about everything.  Having about 2 btc stolen, 15k todays money.  I am still unsure of my settlement status, though they asked me for tax forms so i think that is a positive thing.
a few months back i had a talk with the crypsty lawyer. and this should make us all cry.
The wallet the had access to is public knowledge you can find the balances of all coins recovered in court document. coins had 300,000 us value in jan 2017  now its worth millions i calculated 7 million at one point and i am sure it is higher.
when i talked to lawyer he said they sold our crypto to people whocalled and pesterd them to sell the coins to them.  so we get 300,000 crap ass dollars for assets worth millions. That is where our money got truly lost for a second time.
These lawyers gave our money away. 
Since when does a court ordered sale of an asset class the lawyers are not familiar with for almost nothing?
case and point is how they liquidated the house nettles owned, it had to be appraised by several real estate compaines to get top dollar.  house did not sell for 300k when worht 7 million right , ??Yet the court allowed these putz to sell a sset class they no nothing about? where was the dutch aution?? where was the auction advertised??   we got screwed twice. by these lawyers


we should all class action sue these greedy jerks.
I do not lie
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November 07, 2017, 01:08:21 PM
 #10259

I am part of lawsuit and i saved screenshots of about everything.  Having about 2 btc stolen, 15k todays money.  I am still unsure of my settlement status, though they asked me for tax forms so i think that is a positive thing.
a few months back i had a talk with the crypsty lawyer. and this should make us all cry.
The wallet the had access to is public knowledge you can find the balances of all coins recovered in court document. coins had 300,000 us value in jan 2017  now its worth millions i calculated 7 million at one point and i am sure it is higher.
when i talked to lawyer he said they sold our crypto to people whocalled and pesterd them to sell the coins to them.  so we get 300,000 crap ass dollars
for assets worth millions. That is where our money got truly lost for a second time.
These lawyers gave our money away. 
Since when does a court ordered sale of an asset class the lawyers are not familiar with for almost nothing?
case and point is how they liquidated the house nettles owned, it had to be appraised by several real estate compaines to get top dollar.  house did not sell for 300k when worht 7 million right , ??Yet the court allowed these putz to sell a sset class they no nothing about? where was the dutch aution?? where was the auction advertised??   we got screwed twice. by these lawyers


we should all class action sue these greedy jerks.
I do not lie


When did they asked for tax forms? I sent them all screenshots in mail but they only replied that they have updated my claim.
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November 07, 2017, 10:13:00 PM
 #10260

I am part of lawsuit and i saved screenshots of about everything.  Having about 2 btc stolen, 15k todays money.  I am still unsure of my settlement status, though they asked me for tax forms so i think that is a positive thing.
a few months back i had a talk with the crypsty lawyer. and this should make us all cry.
The wallet the had access to is public knowledge you can find the balances of all coins recovered in court document. coins had 300,000 us value in jan 2017  now its worth millions i calculated 7 million at one point and i am sure it is higher.
when i talked to lawyer he said they sold our crypto to people whocalled and pesterd them to sell the coins to them.  so we get 300,000 crap ass dollars
for assets worth millions. That is where our money got truly lost for a second time.
These lawyers gave our money away. 
Since when does a court ordered sale of an asset class the lawyers are not familiar with for almost nothing?
case and point is how they liquidated the house nettles owned, it had to be appraised by several real estate compaines to get top dollar.  house did not sell for 300k when worht 7 million right , ??Yet the court allowed these putz to sell a sset class they no nothing about? where was the dutch aution?? where was the auction advertised??   we got screwed twice. by these lawyers


we should all class action sue these greedy jerks.
I do not lie


When did they asked for tax forms? I sent them all screenshots in mail but they only replied that they have updated my claim.

They sent out an e-mail in September this year to approved claimants.  The IRS form had  to be  to be completed and mailed back to them by October 5, 2017

DATE: SEPTEMBER 15, 2017

XXXXXXXX
CLAIM NUMBER: XXXXXXX

You submitted a Claim Form in the class action lawsuit styled Brandon Leidel, et al. v. Project Investors, Inc. d/b/a Cryptsy, Paul Vernon, et al., U.S. Dist. Ct. - S.D. Fla. -- Case No. 9:16-cv-80060-KAM (the “Lawsuit”). Your Claim Form and supporting documentation have been accepted, and payment will be issued pursuant to the terms of the Settlement Agreement and Plan of Allocation in the Lawsuit.

To process your payment, you must complete and submit to the address listed below an IRS W-9 form if you are a resident of the United States or an IRS W-8 form if you reside outside of the United States. Additionally, please include documentation demonstrating your identification such as a copy of your Driver’s License, Passport, or other government-issued identification when you submit your IRS W-9 form or IRS W-8 form, even if you have previously submitted that documentation. The IRS W-9 and IRS W-8 form can be downloaded from the settlement website: www.cryptsysettlement.com/important-documents or at www.irs.gov. If you are unable to download the IRS form, you can contact the Claims Administrator via mail, email or by calling toll-free as indicated below.

Submit your completed IRS Form and identification documentation by mail no later than October 5, 2017 to:

Cryptsy Cryptocurrency Litigation
Claims Administrator
1801 Market Street, Suite 660
Philadelphia, PA 19103

Be sure to include a copy of this notice with your submission.

Cryptsy Cryptocurrency Litigation
Claims Administrator
1801 Market Street, Suite 660
Philadelphia, PA 19103
Toll-Free: 1-888-868-4936
Email: info@cryptsysettlement.com

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
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