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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 983989 times)
Gleb Gamow
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October 15, 2017, 03:06:16 PM
 #10241

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.
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fakecryptsynagger
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October 21, 2017, 06:24:05 AM
 #10242

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
 #10243

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
 #10244

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
RoomBot
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October 22, 2017, 06:28:53 PM
 #10245


Not patronizing.... RECOGNIZING.

You actually do all the research.
iikun
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October 23, 2017, 05:25:29 PM
 #10246

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
 #10247

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
 #10248

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
 #10249

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
 #10250

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.
mapie88
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October 26, 2017, 10:45:35 PM
 #10251

Ah, I've just come across this post and it took me back to 2 years ago when the cryptsy drama was unfolding... I'll share my story even if it's probably out of context now. I had a couple of bitcoins on the exchange that I traded with all sorts of coin: Pot, doge, nxt, cannabis coin, and so on. But I was crazy enough to get 1 BTC equivalent of TITTIECOINS (yes, really). Right before the end, when cryptsy was about to go full mt. gox, they would let users withdraw only a little number of cryptos... one of which was tittiecoin! They saved my ass (I bought ETH with those funds). I can think about all of this now and smile (even if I lost half of my investment), but back in the days this whole story was very very upsetting.
I just hope many of you managed to get something back with the lawsuit.

Cheers

Gleb Gamow
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October 27, 2017, 12:15:51 AM
 #10252

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.

Did you not see it?
kotwica666
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October 27, 2017, 03:03:39 AM
 #10253

I was not here for a long time. I see the fire is still rolling around..

Has this case been in the right hands? I mean the court or at least some tax department?
carlomagno
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October 27, 2017, 12:50:37 PM
 #10254

Hi

i send all forms many months ago and dont receive answer.

What happen? I had 7 btc on Cryptsy

Regards

gembitz
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October 27, 2017, 02:39:30 PM
 #10255

Hi

i send all forms many months ago and dont receive answer.

What happen? I had 7 btc on Cryptsy

Regards



happy halloween
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your pals from cryptsy trollbox

 Cool

lel

weeee mewn!!

#makebitcointalkgreatagain-_-*my posts are strictly for entertainment purposes only. It should not be regarded as investment/trading advice.*advocate to promote sharing and free software for the bitcoin community* #EFF #FSF ===> START WITH NOTHING AND BUILD IT INTO SOMETHING!
roccojunior
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October 30, 2017, 02:38:48 PM
 #10256

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?
spamsucks
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October 31, 2017, 02:35:43 AM
 #10257

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,.   
fakecryptsynagger
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October 31, 2017, 07:04:41 AM
 #10258

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,.   

We this in 2018
TheTommyD
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October 31, 2017, 04:34:17 PM
 #10259

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.

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
TheTommyD
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October 31, 2017, 04:37:25 PM
 #10260

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

Has it Moved?

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
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