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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 984838 times)
mymenace
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January 04, 2018, 01:31:29 AM
 #10421

It's amazing the transition.

Everyone including myself refers to the BTC that were stolen.

https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

It's actually the alts he stole that would be worth much more today.

If I'd lost 5 BTC with cryptsy I'd be out around $75,000 USD today.

The 110,000 xrp I lost are now worth $358,600 USD today. Same for many other coins I'm sure.

In all the Lawyers Documents, and this thread, I've never heard how much or what happened to the Ripple.

I also lost xrp    with a total  value above 200k,    the laywer didnt replied on the mail  with th  wallet  of ripple from cryptsy.
Xrp   is centralized Huh  so al user  can be identfied??

Yes all transparent blockchains can be traced.

They know this, like I mentioned earlier

They all had help - FBI, Military, Politicians, Lawyers - everybody got their share except for the user


Grin
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keyboard warrior
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January 04, 2018, 08:36:48 PM
 #10422

It's amazing the transition.

Everyone including myself refers to the BTC that were stolen.

https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

It's actually the alts he stole that would be worth much more today.

If I'd lost 5 BTC with cryptsy I'd be out around $75,000 USD today.

The 110,000 xrp I lost are now worth $358,600 USD today. Same for many other coins I'm sure.

In all the Lawyers Documents, and this thread, I've never heard how much or what happened to the Ripple.

I also lost xrp    with a total  value above 200k,    the laywer didnt replied on the mail  with th  wallet  of ripple from cryptsy.
Xrp   is centralized Huh  so al user  can be identfied??

Page 12 of the receiver's fourth report says that big Vern is moving cryptsy xrps into what are probably foreign exchange accounts, but he can't be sure.

http://cryptsyreceivership.com/v1/wp-content/uploads/2016/06/Fourth-Report.pdf

Quote
I have been able to confirm this movement of coins post-receivership from my team's analysis of the wallets of Cryptsy's servers. I do not have the ability to know where these coins are currently located, whether in a third party exchange or in a private wallet. The coins transferred after my appointment that are traceable back to Cryptsy include, but are not limited to Earthcoin, Ethereum, Vertcoin, Worldcoin, Primecoin, Mooncoin, T#tcoin, Potcoin, Huntercoin and Ripple. The majority of these coins were likely transferred through foreign exchanges
iikun
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January 05, 2018, 07:32:41 AM
 #10423

It's amazing the transition.

Everyone including myself refers to the BTC that were stolen.

https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

It's actually the alts he stole that would be worth much more today.

If I'd lost 5 BTC with cryptsy I'd be out around $75,000 USD today.

The 110,000 xrp I lost are now worth $358,600 USD today. Same for many other coins I'm sure.

In all the Lawyers Documents, and this thread, I've never heard how much or what happened to the Ripple.

I also lost xrp    with a total  value above 200k,    the laywer didnt replied on the mail  with th  wallet  of ripple from cryptsy.
Xrp   is centralized Huh  so al user  can be identfied??

Page 12 of the receiver's fourth report says that big Vern is moving cryptsy xrps into what are probably foreign exchange accounts, but he can't be sure.

http://cryptsyreceivership.com/v1/wp-content/uploads/2016/06/Fourth-Report.pdf

Quote
I have been able to confirm this movement of coins post-receivership from my team's analysis of the wallets of Cryptsy's servers. I do not have the ability to know where these coins are currently located, whether in a third party exchange or in a private wallet. The coins transferred after my appointment that are traceable back to Cryptsy include, but are not limited to Earthcoin, Ethereum, Vertcoin, Worldcoin, Primecoin, Mooncoin, T#tcoin, Potcoin, Huntercoin and Ripple. The majority of these coins were likely transferred through foreign exchanges


Thanks for posting. The receiver should really be more active in providing updates on that site. Once per quarter seems rather slow.
Marco_83
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January 05, 2018, 07:47:23 AM
 #10424

hi, i have a question.

I also had some Altcoins on the side.

I registered for the class action in early 2017. After that i heard nothing until today. I have sent a mail die cryptosettlement with the case-number in December. Unfortunately nobody answers ....

Why they cant just send my Altcoins to my other Altcoin account?

Does anyone have an idea what i can do there?

Thank you in advance!

iikun
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January 05, 2018, 09:02:10 AM
 #10425

hi, i have a question.

I also had some Altcoins on the side.

I registered for the class action in early 2017. After that i heard nothing until today. I have sent a mail die cryptosettlement with the case-number in December. Unfortunately nobody answers ....

Why they cant just send my Altcoins to my other Altcoin account?

Does anyone have an idea what i can do there?

Thank you in advance!



Because this is a bankruptcy case and there is nowhere near the required funds to pay everyone back 100% you will need to wait until the end like everyone else. Bankruptcies are slow at the best of times but even worse when A-holes like vernon delete servers and run away with everyone's stolen funds.
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January 05, 2018, 09:04:28 AM
 #10426

hi, i have a question.

I also had some Altcoins on the side.

I registered for the class action in early 2017. After that i heard nothing until today. I have sent a mail die cryptosettlement with the case-number in December. Unfortunately nobody answers ....

Why they cant just send my Altcoins to my other Altcoin account?

Does anyone have an idea what i can do there?

Thank you in advance!


Hello.. Same situation with my claim. I didn't receive any returning info
Marco_83
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January 05, 2018, 09:09:01 AM
 #10427

The Problem is, i did the Claim online in 12 April 17. Till now i got zero Mails.

I think my Claim got lost in the Internet or they deleted it immediately...

I just wrote an E-Mail to them again with all the documents i already sent them on 12 April.

But iam sure they wont reply....

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January 05, 2018, 09:30:57 AM
Last edit: January 06, 2018, 12:16:27 PM by mymenace
 #10428

let the games begin...

Horus

You want proof?))) In the last 20 minutes: Horus confessed in chat about the theft and shortage on the accounts balances.

PROJECT INVESTORS, INC. d/b/a CRYPTSY, a Florida corporation,
PAUL VERNON, an individual,
Shanghai Sharks Shandong Golden Stars
currently in thread 12/17/17 -
(01.01.17) Last Active: 12-17-2017
Sonny Vleisides


LORIE ANN NETTLES, an individual, RIDGEWOOD INVESTMENTS, INC., a New Jersey corporation, and  KAUSHAL MAJMUDAR, individually

https://coinjournal.net/cryptsy-paul-vernon-exchange-china/

BitJohn (HashingSupply)

Logan

Mullick

Jim Shockney

dcgirl

Marshall Long.
Boston Massachusetts USA
https://www.reddit.com/r/Bitcoin/comments/41ge93/bitcoin_classic_is_possibly_a_takeover_attempt_by/
https://www.linkedin.com/in/marshalllong
http://finalhash.com/#about
Leo Iruke, Esq. CEO
Chris Morrision CMO
Valton Eason Chief Business Developer and Co-Founder

    
Has Roger Ver lost his fuckin' mind? (this thread is about Marshall Long)  - Ha people gonna lose rep due to association  
https://bitcointalk.org/index.php?topic=1303147.320
 
http://mockit.gg/
http://www.eboost.info/
https://twitter.com/eboostcoin?lang=en
https://bitcointalk.org/index.php?topic=1630351.0
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https://www.facebook.com/pages/Coca-Cola-FEMSA-Philippines-Davao-Distribution-Center/636316406450944

Weirdest post ever
Never, ever go Full FODOR!
https://bitcointalk.org/index.php?topic=1140843.20
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http://www.cryptoblog.org.uk/tag/cryptsy/
Cryptsy Implodes with Bizarre Blog Statement


If you still hold funds on an exchange and you're not actively trading those funds, you stand to lose it all with no recourse. Get out of Bittrex, get out of Poloniex, and especially get out of Bitfinex.



time for a bump treasure hunters

https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

https://www.walletexplorer.com/txid/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

Total Input    $ 153,417,118.50



Add this link to Marshall Long vitals: https://bitcointalk.org/index.php?topic=1303147.0

In re the U$153M sum, at one point it was over U$200M not counting BCH, Bitcoin Gold, and all the alts, but rest assured that Paul Vernon is still looking into "The Event" (helluva name for a crypto movie).

I still can't get over how Lorie Nettles was versed in intelligence in the US Army but didn't have a fuckin clue as to what her husband was doin' in spite of her and him owning past entities that scammed their former user base. Hey, maybe Paul took a page out of Sonny Vleisides' book and convinced her that he's "on a good track now."

Further, I'm still taken aback that Jeff Ownby of Sonny's BFL used to work for the same outfit that BitJohn's grandfather founded. What are the fuckin odds with that? The same as Jeff and Sonny operating legit sportsbooks?

And if you think that's crazy, wait till you read about two dudes killing themselves after helping start LFC ran by Sonny and his real dad, James Ray Houston ...

And the four travelers all decided to put their money where their mouths were by becoming founding grantors of  Laissez Faire City and two of them leapt off a bridge just to seal it in style. As I hung there dangling above the river still 100 feet below I reflected that an existing founder had jumped FIRST. Now how many businesses have that kind of chutzpah? Look at what they have to offer and decide for yourself....

Four founders at a bridge including Sonny and his dad. Two jumped. Guess which two didn't.

Don't worry, it gets crazier. Another dude affiliated with LFC supposedly died in Costa Rica. I, among reliable others, believe he's still alive. What was his claim of fame, you ask? This (among others): https://en.wikipedia.org/wiki/James_Orlin_Grabbe#The_End_of_Ordinary_Money

JOG was also editor of https://en.wikipedia.org/wiki/James_Orlin_Grabbe#Laissez_Faire_City_Times. Who do you think was the original editor? Hint: Sonny Vleisides.

Now, if you or I ripped off the elderly to the tune of U$50M, what do you think are sentence would be once caught? In Sonny's case, a U$100 (not a misprint) fine and three years probation. What happened when Sonny broke his probation again? Two more years of probation and a promise that he'll end up behind bars. What happened when Sonny broke his subsequent probation?

<insert image of crickets here>

Nothing much happened, have not seen all the reports or news though, follow the legal teams and judges history, you will be surprised at the accusations against these legal representatives

In 2016, the company settled a multimillion dollar legal case for just $15,000, due in part to the limited financial resources of alleged owner Sonny Vleisides.

Obvious Sonny has some backing from some despicable people, So does Paul

These thefts and scams were done by idiots and left evidence everywhere

So why are they not in Jail - back table deals (ohhhh!!! how do we get in on this too - or were in on it)  

In matter of fact the thieves lose all control over their lives and are used and used until the money dries up

Only validation in the whole thing

And people gonna lose rep due to association, the internet community does not forget


If anybody wants to go after other thieves - the ones who assist Paul, cryptsy, bfl, sonny etc - follow their handlers

Paul association was with military and fbi - start there

Sonny is with legal fraternity swamp monsters and politicians


...."Grabbe reported that he received information from highly credible sources about unsavory acts made by highly placed persons in the marketplace. He stated that he was approached by official representatives seeking his assistance by covertly gathering financial information from his network of customers."...

...."His research led him to the serious study of cryptography"....

Collaborates with above
What happens when you do not comply with the "Market Manipulators"


and the dead arise


Finished
www.cryptsysettlement.com


Ongoing
http://cryptsyreceivership.com/
http://cryptsyreceivership.com/v1/wp-content/uploads/2016/06/Fourth-Report.pdf



https://www.rt.com/business/415044-mt-gox-collapse-bitcoin/
RT Exclusive
Billions worth Mt. Gox bitcoins 'not lost': Someone doesn't want them found - RT source
Published time: 5 Jan, 2018 03:35
Edited time: 5 Jan, 2018 06:27

sound familiar

Grin
iikun
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January 05, 2018, 09:34:33 AM
 #10429

The Problem is, i did the Claim online in 12 April 17. Till now i got zero Mails.

I think my Claim got lost in the Internet or they deleted it immediately...

I just wrote an E-Mail to them again with all the documents i already sent them on 12 April.

But iam sure they wont reply....



You should have at least received an email saying your claim was declined. If the size of your claim is worth it I would send more emails, letters and also call if you can find a phone number.
dunja22
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January 06, 2018, 02:26:16 PM
 #10430

what i don't understand, why don't the lawyers focus on the so called wiped servers and stolen coins that were transferred to coinbase and poloniex, try to get that back, transfer it in usd and ask 20%, they will make more money .and everybody would be happy
TheTommyD
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January 06, 2018, 03:57:52 PM
 #10431

what i don't understand, why don't the lawyers focus on the so called wiped servers and stolen coins that were transferred to coinbase and poloniex, try to get that back, transfer it in usd and ask 20%, they will make more money .and everybody would be happy

The Lawyers are going after Coinbase.

As far as Polo I read somewhere in the Lawyers documents that they are aware, however I haven't heard anything since.

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
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January 07, 2018, 10:39:40 AM
 #10432

what i don't understand, why don't the lawyers focus on the so called wiped servers and stolen coins that were transferred to coinbase and poloniex, try to get that back, transfer it in usd and ask 20%, they will make more money .and everybody would be happy

The Lawyers are going after Coinbase.

As far as Polo I read somewhere in the Lawyers documents that they are aware, however I haven't heard anything since.

and will that help with our results? lets say they get the coins back, will we still get our btc/altcoin or will we get some of the usd that was worth it that day?
silvermetal
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January 07, 2018, 12:37:10 PM
 #10433

what i don't understand, why don't the lawyers focus on the so called wiped servers and stolen coins that were transferred to coinbase and poloniex, try to get that back, transfer it in usd and ask 20%, they will make more money .and everybody would be happy

The Lawyers are going after Coinbase.

As far as Polo I read somewhere in the Lawyers documents that they are aware, however I haven't heard anything since.

and will that help with our results? lets say they get the coins back, will we still get our btc/altcoin or will we get some of the usd that was worth it that day?

When I look at the FAQ: http://www.cryptsysettlement.com/FAQs it will be unfortunately the latest (see quetstion 13):

Quote from: cryptsysettlement
13. How much money can I get from the settlements?
Class Members who submit a Claim Form are called “claimants” and will be eligible to receive a share of the Settlement Funds if and when the Settlement Funds are distributed. The Claims Administrator, with the assistance of the Receiver and Class Counsel, will determine the market value, as of November 1, 2015, of the cryptocurrency(ies) held by Class Members that submit valid claims. Each Class Member submitting a valid claim shall be allocated a pro rata share of the Net Settlement Fund based on his, her or its claim compared to the total number of valid claims. There is no way to determine, in advance, how many Class Members will make claims from the Net Settlement Fund. Class Members who do not submit valid claims will not share in the proceeds of the Net Settlement Funds, but will nevertheless be bound by this Settlement.


Price of 1 bitcoin at November 1, 2015 was about 250$
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January 07, 2018, 05:36:54 PM
 #10434

what i don't understand, why don't the lawyers focus on the so called wiped servers and stolen coins that were transferred to coinbase and poloniex, try to get that back, transfer it in usd and ask 20%, they will make more money .and everybody would be happy

The Lawyers are going after Coinbase.

As far as Polo I read somewhere in the Lawyers documents that they are aware, however I haven't heard anything since.

^that's silly the coins are stuck forever  Grin

 #shamelessplug#===> meanwhile look at TEKCOIN it could make your lost/disappeared coins back it was rocking 50,000 satoshi on cryptsy back in the days!! Shocked ~ if we head back up >_> 10K i'll be happy :-D weeee

https://yobit.net/en/trade/TEK/BTC

I am not a Financial Analyst, Investment Broker, Financial Adviser, Crypto-Guru or any sort of professional that would be deemed trustworthy! Wink weee™
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WOLF.BET - Provably Fair Dice Game


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January 07, 2018, 06:09:03 PM
 #10435

The Problem is, i did the Claim online in 12 April 17. Till now i got zero Mails.

I think my Claim got lost in the Internet or they deleted it immediately...

I just wrote an E-Mail to them again with all the documents i already sent them on 12 April.

But iam sure they wont reply....



You should have at least received an email saying your claim was declined. If the size of your claim is worth it I would send more emails, letters and also call if you can find a phone number.

Is claiming for USA citizens basically.  I dont have a large amount on cryptsy in the end anyway

In the last days a few coins allowed withdrawals and I transferred value to BLK and took the hit with a bad exchange rate and spread.   I then resolved to always keep the BLK as I guessed it would recover value.   It has done that especially recently its risen so I probably have got back when I lost from all the various coins I didnt get out.

I do not remember TEK sorry

.WOLF.BET.
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.AFFILIATE PROGRAM.
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January 07, 2018, 11:23:35 PM
 #10436

what i don't understand, why don't the lawyers focus on the so called wiped servers and stolen coins that were transferred to coinbase and poloniex, try to get that back, transfer it in usd and ask 20%, they will make more money .and everybody would be happy

The Lawyers are going after Coinbase.

As far as Polo I read somewhere in the Lawyers documents that they are aware, however I haven't heard anything since.

and will that help with our results? lets say they get the coins back, will we still get our btc/altcoin or will we get some of the usd that was worth it that day?

When I look at the FAQ: http://www.cryptsysettlement.com/FAQs it will be unfortunately the latest (see quetstion 13):

Quote from: cryptsysettlement
13. How much money can I get from the settlements?
Class Members who submit a Claim Form are called “claimants” and will be eligible to receive a share of the Settlement Funds if and when the Settlement Funds are distributed. The Claims Administrator, with the assistance of the Receiver and Class Counsel, will determine the market value, as of November 1, 2015, of the cryptocurrency(ies) held by Class Members that submit valid claims. Each Class Member submitting a valid claim shall be allocated a pro rata share of the Net Settlement Fund based on his, her or its claim compared to the total number of valid claims. There is no way to determine, in advance, how many Class Members will make claims from the Net Settlement Fund. Class Members who do not submit valid claims will not share in the proceeds of the Net Settlement Funds, but will nevertheless be bound by this Settlement.


Price of 1 bitcoin at November 1, 2015 was about 250$

if i am correct, if there will be payouts? Its based on historic prices from 2015 till   payment day (min 30% and extra fee) Its somewhere written in a documents
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January 08, 2018, 07:23:45 AM
 #10437

I do no know what is going on but this year july 2017 some funds has been transfered from old Cryptsy alt wallet, strange things happens ....
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January 08, 2018, 02:28:18 PM
 #10438

I do no know what is going on but this year july 2017 some funds has been transfered from old Cryptsy alt wallet, strange things happens ....

hey joep, yes i got the same thing, all my coins were transferred all of a sudden to poloniex
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January 09, 2018, 04:19:47 PM
 #10439

The Problem is, i did the Claim online in 12 April 17. Till now i got zero Mails.

I think my Claim got lost in the Internet or they deleted it immediately...

I just wrote an E-Mail to them again with all the documents i already sent them on 12 April.

But iam sure they wont reply....



You should have at least received an email saying your claim was declined. If the size of your claim is worth it I would send more emails, letters and also call if you can find a phone number.

Is claiming for USA citizens basically.  I dont have a large amount on cryptsy in the end anyway

In the last days a few coins allowed withdrawals and I transferred value to BLK and took the hit with a bad exchange rate and spread.   I then resolved to always keep the BLK as I guessed it would recover value.   It has done that especially recently its risen so I probably have got back when I lost from all the various coins I didnt get out.

I do not remember TEK sorry


you don't remember TEK at 10000 x 50000 satoshi?  Grin Grin Grin go all into TEKCOIN and get your cryptsy coins back? Wink weee ===>

https://yobit.net/en/trade/TEK/BTC

I am not a Financial Analyst, Investment Broker, Financial Adviser, Crypto-Guru or any sort of professional that would be deemed trustworthy! Wink weee™
joepl
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January 09, 2018, 06:39:45 PM
 #10440

what does it mean for sake ?

https://www.silvermillerlaw.com/wp-content/uploads/2017/11/2017-1-9-DE-94-SECOND-AMENDED-CLASS-ACTION-COMPLAINT.pdf

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