CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[TheTommyD]

Docket last updated: 12/20/2017 11:59 PM EST
Wednesday, December 20, 2017
137        order Order on Motion for Disbursement of Funds Wed 1:02 PM
ORDER denying claims re135 Motion for Review of Denied Claims. Signed by Judge Kenneth A. Marra on 12/20/2017. (ir)


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

Can anyone figure out what the hell the above means??

I thinks it's the Judges Stamp finalizing the rejected claims ie. your out of luck bud

[bizdev]

I would like to know if there is anything at all that is place as any form or regulation against the random closure of accounts. Are they not needed to justify the closure of any accounts or provide some kind of notice to the user before starting the proceedings to either freeze or close accounts.

You might be in the wrong thread.

Cryptsy didnt close your account. They raped everyone and put them all to bed wet.

I seriously am not able to stop laughing at your statement. But on a more serious note that is very sad indeed especially for the retail investors like us who just want to put our money into a safe place and make more money out of whatever little we have. Very sad indeed.

[mymenace]

I would like to know if there is anything at all that is place as any form or regulation against the random closure of accounts. Are they not needed to justify the closure of any accounts or provide some kind of notice to the user before starting the proceedings to either freeze or close accounts.

You might be in the wrong thread.

Cryptsy didnt close your account. They raped everyone and put them all to bed wet.

I seriously am not able to stop laughing at your statement. But on a more serious note that is very sad indeed especially for the retail investors like us who just want to put our money into a safe place and make more money out of whatever little we have. Very sad indeed.

if you do not want to look after your own money and give it to an exchange or bank this is what happens

protect your money, hunt down anyone that takes it (and destroy them so they do not do it again).

wake up to the real world dog eat dog, eye for an eye, and unleash hell on anyone in your way

if you believe someone is out there to help you WAKE UP!

[TheTommyD]

I would like to know if there is anything at all that is place as any form or regulation against the random closure of accounts. Are they not needed to justify the closure of any accounts or provide some kind of notice to the user before starting the proceedings to either freeze or close accounts.

You might be in the wrong thread.

Cryptsy didnt close your account. They raped everyone and put them all to bed wet.

I seriously am not able to stop laughing at your statement. But on a more serious note that is very sad indeed especially for the retail investors like us who just want to put our money into a safe place and make more money out of whatever little we have. Very sad indeed.

if you do not want to look after your own money and give it to an exchange or bank this is what happens

protect your money, hunt down anyone that takes it (and destroy them so they do not do it again).

wake up to the real world dog eat dog, eye for an eye, and unleash hell on anyone in your way

if you believe someone is out there to help you WAKE UP!

Does that mean you're going for Paul?  Go Go Go

[spamsucks]

I would like to know if there is anything at all that is place as any form or regulation against the random closure of accounts. Are they not needed to justify the closure of any accounts or provide some kind of notice to the user before starting the proceedings to either freeze or close accounts.

You might be in the wrong thread.

Cryptsy didnt close your account. They raped everyone and put them all to bed wet.

I seriously am not able to stop laughing at your statement. But on a more serious note that is very sad indeed especially for the retail investors like us who just want to put our money into a safe place and make more money out of whatever little we have. Very sad indeed.

if you do not want to look after your own money and give it to an exchange or bank this is what happens

protect your money, hunt down anyone that takes it (and destroy them so they do not do it again).

wake up to the real world dog eat dog, eye for an eye, and unleash hell on anyone in your way

if you believe someone is out there to help you WAKE UP!

Yes, this means you should never put any money in any exchange no matter what.

You want to trade, dont do it.
You want to sell some off to pay bills? Never!

As soon as you try to do anything with your coins, you are an idiot for ever taking them out of your wallet, and deserve to lose them.
Matter of fact, you should have triple encrypted wallet in a safe that cant ever be opened by anyone ever. Then they will be safe as they can be.


Im sure this poster agrees with me, but cant reply seeing how they are chasing all over the planet to kill everyone who ever wronged them in any way.
Spending years hunting down the clerk at the local shop for shorting him 5 pence for a drink takes lots of effort.


lol
 

[mymenace]

I would like to know if there is anything at all that is place as any form or regulation against the random closure of accounts. Are they not needed to justify the closure of any accounts or provide some kind of notice to the user before starting the proceedings to either freeze or close accounts.

You might be in the wrong thread.

Cryptsy didnt close your account. They raped everyone and put them all to bed wet.

I seriously am not able to stop laughing at your statement. But on a more serious note that is very sad indeed especially for the retail investors like us who just want to put our money into a safe place and make more money out of whatever little we have. Very sad indeed.

if you do not want to look after your own money and give it to an exchange or bank this is what happens

protect your money, hunt down anyone that takes it (and destroy them so they do not do it again).

wake up to the real world dog eat dog, eye for an eye, and unleash hell on anyone in your way

if you believe someone is out there to help you WAKE UP!

Yes, this means you should never put any money in any exchange no matter what.

You want to trade, dont do it.
You want to sell some off to pay bills? Never!

As soon as you try to do anything with your coins, you are an idiot for ever taking them out of your wallet, and deserve to lose them.
Matter of fact, you should have triple encrypted wallet in a safe that cant ever be opened by anyone ever. Then they will be safe as they can be.


Im sure this poster agrees with me, but cant reply seeing how they are chasing all over the planet to kill everyone who ever wronged them in any way.
Spending years hunting down the clerk at the local shop for shorting him 5 pence for a drink takes lots of effort.


lol
 

late reply soz

just bumped into a kid from high school from 20 years ago who took my lunch money, no more troubles there

actually now paying lunch for the rest of my life, lease him out for various things

so choice


seriously though hot tip, ...expect to lose some money... (diversify), as always banks and exchanges are needed for what you want them to do.

but inevitably, as always one of them ends up taking you for a ride. history.

[REALbagholder010]

Hey, I managed to lock my account bagholder010 from the hacker here, but anyway I got ACCEPTED!

Now I am reading the w-8ben form on part 2 #10 it says article and paragraph "should I write here 12?" of treaty identified on line 9 above claim a 0 % rate of withholding on(specify type of income) "Beneficial owner is a permanent resident of....... Explain the additional conditions in the article and paragraph the beneficial owner meets to be eligible for the rate if withholding:.....

Any other good reasons for the 0%?

And it's 12 right?

[mejim]

SOmeone got this email from them???

Iam from netherlands what you I do with w8ben?
someone help me?

Its about 20-200(really dont know)+ btc, 10000+ltc, 80+mil doges allot other crap I mined into crypty with my 250 GPUS back in 2014??
I really dunno exact numbers but what i remember or wish its was allot. that i left there for dead?

Any help to get back my coins will be reward with 10% with whatever I get back from them.


CRYPTSY CRYPTOCURRENCY SETTLEMENT
REMINDER TO SUBMIT IDENTIFICATION AND TAX DOCUMENTATION

MY NAME HERE
CLAIM NUMBER: ********

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.

This is a reminder that in order 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. 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 as soon as possible to prevent any delay in the processing of your payment 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

[fakecryptsynagger]

SOmeone got this email from them???

Iam from netherlands what you I do with w8ben?
someone help me?

Its about 20-200(really dont know)+ btc, 10000+ltc, 80+mil doges allot other crap I mined into crypty with my 250 GPUS back in 2014??
I really dunno exact numbers but what i remember or wish its was allot. that i left there for dead?

Any help to get back my coins will be reward with 10% with whatever I get back from them.


CRYPTSY CRYPTOCURRENCY SETTLEMENT
REMINDER TO SUBMIT IDENTIFICATION AND TAX DOCUMENTATION

MY NAME HERE
CLAIM NUMBER: ********

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.

This is a reminder that in order 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. 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 as soon as possible to prevent any delay in the processing of your payment 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

Its just a reminder . who miss that to refile

[REALbagholder010]

I ended up not filling the part 2 #10 since I don't have to.

[fakecryptsynagger]

https://amp.reddit.com/r/Bitcoin/comments/7ll0th/mike_johnson_paycoin_cryptsy_whistleblower_claims/?__twitter_impression=true
Need to see this game

[Gleb Gamow]

https://amp.reddit.com/r/Bitcoin/comments/7ll0th/mike_johnson_paycoin_cryptsy_whistleblower_claims/?__twitter_impression=true
Need to see this game

And his Twitter account is no more. Fuckin odd!

[fakecryptsynagger]

https://amp.reddit.com/r/Bitcoin/comments/7ll0th/mike_johnson_paycoin_cryptsy_whistleblower_claims/?__twitter_impression=true
Need to see this game

And his Twitter account is no more. Fuckin odd!

https://twitter.com/FlogBiscuit/status/944451455250923520?ref_src=twcamp%5Eshare%7Ctwsrc%5Em5%7Ctwgr%5Eemail%7Ctwcon%5E7046%7Ctwterm%5E3

Mike profile gone (user name @LDTmike )

[dunja22]

Ok guys where is Paul Vernon, I hear places like China/ Malaysia & The Phillipines, you can't tell me this guy just ran and they don't even know in which country he is,.?

and is it 100% true he started Bitebi9 or was that just a rumor?

[fakecryptsynagger]

Ok guys where is Paul Vernon, I hear places like China/ Malaysia & The Phillipines, you can't tell me this guy just ran and they don't even know in which country he is,.?

and is it 100% true he started Bitebi9 or was that just a rumor?

Hippe tech view. Maybe he in Philippine 20% ( mybe still in China 80% ),,
Who know ?? Who care
Prime target is paycoin & coinbase now

[mymenace]

Ok guys where is Paul Vernon, I hear places like China/ Malaysia & The Phillipines, you can't tell me this guy just ran and they don't even know in which country he is,.?

and is it 100% true he started Bitebi9 or was that just a rumor?

Hippe tech view. Maybe he in Philippine 20% ( mybe still in China 80% ),,
Who know ?? Who care
Prime target is paycoin & coinbase now

PAUL VERNON,
Shanghai Sharks Shandong Golden Stars
currently in thread 12/17/17

Bitebi9 - Yes ask Horus, Marshall, Leroy
https://bitcointalk.org/index.php?topic=1173703.msg26279842#msg26279842

seems like rewards are on the internet, contracts were made over a year ago, plenty of people know where he is.

right money and opportunity will get the job done

all people want is their coins back, 10000btc still untouched


unverified accounts and applicants who did not participate in the http://www.cryptsysettlement.com/ receive 0

[dunja22]

great everything takes already years, now it's time we the people get our coins back.

let's hope this story will take a different turn then MTGox

[Its About Sharing]

Is there any way, by using our log in information, to get our Cryptsy trade history?
Thx in advance.

[spamsucks]

Ok guys where is Paul Vernon, I hear places like China/ Malaysia & The Phillipines, you can't tell me this guy just ran and they don't even know in which country he is,.?

and is it 100% true he started Bitebi9 or was that just a rumor?

it was him for sure... 100%

[spamsucks]

Is there any way, by using our log in information, to get our Cryptsy trade history?
Thx in advance.

No, Paul wiped the servers on the way out the door, so there is nothing to get.
Your username / password trade history, balances, everything gone.