Bitcoin Forum
December 15, 2024, 03:54:40 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 ... 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 [524] 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 »
  Print  
Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1006970 times)
TheTommyD
Sr. Member
****
Offline Offline

Activity: 319
Merit: 251


View Profile
January 23, 2018, 01:47:43 PM
 #10461

Docket last updated: 8 hours ago
Saturday, January 20, 2018
138        notice Notice (Other) Sat 8:45 AM
NOTICE by Brandon Leidel, Michael Wilson of Distribution of Settlement Funds (Wites, Marc)

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

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
mymenace
Legendary
*
Offline Offline

Activity: 1596
Merit: 1061


Smile


View Profile
January 23, 2018, 07:54:51 PM
Last edit: January 24, 2018, 12:03:55 PM by mymenace
 #10462

Cheesy some one  Shocked manipulate that, image. Lol


Why is mike not place is info here?any new news about pauls new life is welcome.including all other news about cryptsy related info
Can any one tell me the role of dgte2004, if i watch it all ends in cebu.
and stil a question, what is brawnco  for companny?

let the games begin...


Piece of Shit Bitcoiners et al. Hall of Fame
https://bitcointalk.org/index.php?topic=1414944.msg14336714#msg14336714



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
Shaun Bridges   (FBI)
Carl Force   (DEA)


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
Susan Wilson
https://www.judgmentgroup.com/About_Us.html

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
Name:    cebb
Posts:    546
Activity:    546
Position:    Hero Member
Date Registered:    06-05-2013, 13:21:08
Last Active:    07-12-2017, 01:04:38

Michael Wilterdink
Allendale, Michigan
https://twitter.com/terrik_76
https://www.beenverified.com/people/michael-wilterdink/

Leroy Fodor.
Philippines
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
Name:    cyberpinoy
Posts:    1377
Activity:    742
Position:    Hero Member
Date Registered:    June 01, 2014, 12:02:40 PM
Last Active:    December 02, 2017, 09:21:57 PM
https://www.facebook.com/StakeMinerscom-1627849564105692/



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


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"....

Also led to his death

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


and the dead arise, when all the thieves come back to the thread you know someone is getting close in completing their contract

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
joepl
Newbie
*
Offline Offline

Activity: 26
Merit: 0


View Profile
January 23, 2018, 11:00:06 PM
 #10463

no no no look at link:

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

NOTICE by Brandon Leidel, Michael Wilson of Distribution of Settlement Funds (Wites, Marc)

can someone check that document... there was one in december ... deny claim or smth like that ...
mannyg
Full Member
***
Offline Offline

Activity: 142
Merit: 101


View Profile
January 23, 2018, 11:28:35 PM
 #10464

I sure could use those 375 LTC that those fuckers took from me.  Embarrassed
YuTü.Co.in
Sr. Member
****
Offline Offline

Activity: 728
Merit: 350


Re-monetizing YouTubers via Crypto-commodities


View Profile WWW
January 24, 2018, 12:56:54 AM
 #10465


I sure could use those 375 LTC that those fuckers took from me.  Embarrassed



"No, we're not a scam, and I'm not a fucker. Just ask my [ex-]wife.
I haven't fucked her in a long time."

fakecryptsynagger
Sr. Member
****
Offline Offline

Activity: 377
Merit: 260


View Profile
January 24, 2018, 05:54:49 AM
 #10466


I sure could use those 375 LTC that those fuckers took from me.  Embarrassed



"No, we're not a scam, and I'm not a fucker. Just ask my [ex-]wife.
I haven't fucked her in a long time."

 Cheesy Cheesy Cheesy
roccojunior
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
January 24, 2018, 03:40:54 PM
 #10467

found this today on twitter. is this truth? Huh

Mooncoin News (@Mooncoin_News) heeft getweet om 3:27 PM on do, jan. 18, 2018:
There is presently a plan to burn 63 billion coins which were recovered from locked cryptsy accounts. Technically these coins are already off the market
(https://twitter.com/Mooncoin_News/status/953997168695705600?s=03)


who cares? Smiley  any shitcoin with 63 BILLION is a joke/hobby coin anyways imho.

if you would donate this amount to my account , its money  every cent has to be returned to its owner.
So if you would like to donate this amount of shitcoin to me i will be verry pleased Tongue Tongue Tongue Tongue Cheesy Cheesy
Thanks in advance for the offer, to give me a techcoin tip
For the time being, every crypto coin is a ? coin, so my preference goes to a new BMW i8. So if Sonny, Marshall, Vern or friend wants to make a donation, then give me this car. Instead of  ?crypto coins
 Tongue Tongue Grin Grin Cheesy Wink
OWZ1337
Member
**
Offline Offline

Activity: 140
Merit: 17

BITCOIN===>THE DISRUPTIVE CYBERCURRENCY


View Profile
January 24, 2018, 03:47:38 PM
 #10468

found this today on twitter. is this truth? Huh

Mooncoin News (@Mooncoin_News) heeft getweet om 3:27 PM on do, jan. 18, 2018:
There is presently a plan to burn 63 billion coins which were recovered from locked cryptsy accounts. Technically these coins are already off the market
(https://twitter.com/Mooncoin_News/status/953997168695705600?s=03)


who cares? Smiley  any shitcoin with 63 BILLION is a joke/hobby coin anyways imho.

if you would donate this amount to my account , its money  every cent has to be returned to its owner.
So if you would like to donate this amount of shitcoin to me i will be verry pleased Tongue Tongue Tongue Tongue Cheesy Cheesy
Thanks in advance for the offer, to give me a techcoin tip
For the time being, every crypto coin is a ? coin, so my preference goes to a new BMW i8. So if Sonny, Marshall, Vern or friend wants to make a donation, then give me this car. Instead of  ?crypto coins
 Tongue Tongue Grin Grin Cheesy Wink


private jet? :-D weee

I am not a Financial Analyst, Investment Broker, Financial Adviser, Crypto-Guru or any sort of professional that would be deemed trustworthy! Wink weee™
YuTü.Co.in
Sr. Member
****
Offline Offline

Activity: 728
Merit: 350


Re-monetizing YouTubers via Crypto-commodities


View Profile WWW
January 24, 2018, 03:54:04 PM
 #10469

found this today on twitter. is this truth? Huh

Mooncoin News (@Mooncoin_News) heeft getweet om 3:27 PM on do, jan. 18, 2018:
There is presently a plan to burn 63 billion coins which were recovered from locked cryptsy accounts. Technically these coins are already off the market
(https://twitter.com/Mooncoin_News/status/953997168695705600?s=03)


who cares? Smiley  any shitcoin with 63 BILLION is a joke/hobby coin anyways imho.

if you would donate this amount to my account , its money  every cent has to be returned to its owner.
So if you would like to donate this amount of shitcoin to me i will be verry pleased Tongue Tongue Tongue Tongue Cheesy Cheesy
Thanks in advance for the offer, to give me a techcoin tip
For the time being, every crypto coin is a ? coin, so my preference goes to a new BMW i8. So if Sonny, Marshall, Vern or friend wants to make a donation, then give me this car. Instead of  ?crypto coins
 Tongue Tongue Grin Grin Cheesy Wink



"Yeah, but what 'bout that tiger that haz no stripes?"

mannyg
Full Member
***
Offline Offline

Activity: 142
Merit: 101


View Profile
January 24, 2018, 11:38:44 PM
 #10470

found this today on twitter. is this truth? Huh

Mooncoin News (@Mooncoin_News) heeft getweet om 3:27 PM on do, jan. 18, 2018:
There is presently a plan to burn 63 billion coins which were recovered from locked cryptsy accounts. Technically these coins are already off the market
(https://twitter.com/Mooncoin_News/status/953997168695705600?s=03)


who cares? Smiley  any shitcoin with 63 BILLION is a joke/hobby coin anyways imho.

if you would donate this amount to my account , its money  every cent has to be returned to its owner.
So if you would like to donate this amount of shitcoin to me i will be verry pleased Tongue Tongue Tongue Tongue Cheesy Cheesy
Thanks in advance for the offer, to give me a techcoin tip
For the time being, every crypto coin is a ? coin, so my preference goes to a new BMW i8. So if Sonny, Marshall, Vern or friend wants to make a donation, then give me this car. Instead of  ?crypto coins
 Tongue Tongue Grin Grin Cheesy Wink

Dont bother, .. they're funny looking from the rear and ridiculously difficult to get in and out of -- wide door sill and the flip up door makes it awkward.   For less coin , more power and comfort, get yourself the M760Li, or ball out and go for the Alpina.
roccojunior
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
January 25, 2018, 04:15:34 AM
 #10471

i am  the good green eco friendly neighbor guy  Grin Grin Cheesy Wink
roccojunior
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
January 26, 2018, 05:07:06 AM
 #10472

Marshall Long (@OGBTC) heeft getweet om 7:05 AM on vr, dec. 08, 2017:
I bought $BTC at $0.05.
RT and I'll give some away to 100 ppl.
 
https://twitter.com/OGBTC/status/939013001025167360?s=03

So here is a wallet , 14btc  , that wil do for the car(if its to expensive just share with friends  Cool Cool Cool Cool Wink)
1KmxpmP7f8YRaByVnkTrF1XBVQYYuPZ4cc

Mt. Gox
Full Member
***
Offline Offline

Activity: 350
Merit: 118



View Profile
January 27, 2018, 08:53:17 AM
 #10473

Sigh... I had about 1,000 XRP in my Cryptsy account along with about $80 worth of shitcoins. That XRP was worth about as much as a large soda at McDonald's back then but it would be worth as much as a used car now. Cry


Dear GOD/GODS and/or anyone else who can HELP ME (e.g. MEMBERS OF SUPER-INTELLIGENT ALIEN CIVILIZATIONS): The next time I wake up, please change my physical form to that of FINN MCMILLAN of SOUTH NEW BRIGHTON at 8 YEARS OLD and keep it that way FOREVER. I am so sick of this chubby Asian man body! Thank you! - CHAUL JHIN KIM (a.k.a. A DESPERATE SOUL) P.S. If anyone is reading this then please pray for me! [ www.chauljhin.com ]
OWZ1337
Member
**
Offline Offline

Activity: 140
Merit: 17

BITCOIN===>THE DISRUPTIVE CYBERCURRENCY


View Profile
January 27, 2018, 08:56:55 AM
 #10474

Sigh... I had about 1,000 XRP in my Cryptsy account along with about $80 worth of shitcoins. That XRP was worth about as much as a large soda at McDonald's back then but it would be worth as much as a used car now. Cry



~used ripple lambo? :-D weee

I am not a Financial Analyst, Investment Broker, Financial Adviser, Crypto-Guru or any sort of professional that would be deemed trustworthy! Wink weee™
mindrust
Legendary
*
Offline Offline

Activity: 3472
Merit: 2547



View Profile
January 27, 2018, 09:06:47 AM
 #10475

Sigh... I had about 1,000 XRP in my Cryptsy account along with about $80 worth of shitcoins. That XRP was worth about as much as a large soda at McDonald's back then but it would be worth as much as a used car now. Cry



Tell yourself that you would have sold them when they became as large as 2 sodas at McDonald's. Might make you feel better.

▄▄███████████████████▄▄
▄███████████████████████▄
████████▀░░░░░░░▀████████
███████░░░░░░░░░░░███████
███████░░░░░░░░░░░███████
██████▀░░░░░░░░░░░▀██████
██████▄░░░░░▄███▄░▄██████
██████████▀▀█████████████
████▀▄██▀░░░░▀▀▀░▀██▄▀███
███░░▀░░░░░░░░░░░░░▀░░███
████▄▄░░░░▄███▄░░░░▄▄████
▀███████████████████████▀
▀▀███████████████████▀▀
 
 CHIPS.GG 
▄▄███████▄▄
▄████▀▀▀▀▀▀▀████▄
███▀░▄░▀▀▀▀▀░▄░▀███
▄███
░▄▀░░░░░░░░░▀▄░███▄
▄███░▄░░░▄█████▄░░░▄░███▄
███░▄▀░░░███████░░░▀▄░███
███░█░░░▀▀▀▀▀░░░▀░░░█░███
███░▀▄░▄▀░▄██▄▄░▀▄░▄▀░██
▀███
░▀░▀▄██▀░▀██▄▀░▀░██▀
▀███
░▀▄░░░░░░░░░▄▀░██▀
▀███▄
░▀░▄▄▄▄▄░▀░▄███▀
▀█
███▄▄▄▄▄▄▄████▀
█████████████████████████
▄▄███████▄▄
███
████████████▄
▄█▀▀▀▄
█████████▄▀▀▀█▄
▄██████▀▄▄▄▄▄▀██████▄
▄█████████████▄████████▄
████████▄███████▄████████
█████▄█████████▄██████
██▄▄▀▀▀▀█████▀▀▀▀▄▄██
▀█████████▀▀███████████▀
▀███████████████████▀
██████████████████
▀████▄███▄▄
████▀
████████████████████████
3000+
UNIQUE
GAMES
|
12+
CURRENCIES
ACCEPTED
|
VIP
REWARD
PROGRAM
 
 
  Play Now  
fenican
Hero Member
*****
Offline Offline

Activity: 1395
Merit: 505


View Profile
January 27, 2018, 01:30:16 PM
 #10476

Yeah all these guys who are like "my 1,000,000,000,000 [insert shit coin] would have been worth $400,000 today!" fail to account for the fact they would have dumped the coin as soon as it got valuable enough to buy a pack of cigarettes. When an exchange collapses, as most do, the losses are the value of the coins that day not some arbitrary future point in time. And everyone should know NEVER KEEP A SIGNIFICANT NUMBER OF COINS AT AN EXCHANGE. None have very strong security, none are immune from insider trading, and all will eventually go belly up. If you need to exchange coins do it in batches and keep as few as possible at the exchange. Always use your own wallets.
OWZ1337
Member
**
Offline Offline

Activity: 140
Merit: 17

BITCOIN===>THE DISRUPTIVE CYBERCURRENCY


View Profile
January 27, 2018, 04:19:04 PM
 #10477

Yeah all these guys who are like "my 1,000,000,000,000 [insert shit coin] would have been worth $400,000 today!" fail to account for the fact they would have dumped the coin as soon as it got valuable enough to buy a pack of cigarettes. When an exchange collapses, as most do, the losses are the value of the coins that day not some arbitrary future point in time. And everyone should know NEVER KEEP A SIGNIFICANT NUMBER OF COINS AT AN EXCHANGE. None have very strong security, none are immune from insider trading, and all will eventually go belly up. If you need to exchange coins do it in batches and keep as few as possible at the exchange. Always use your own wallets.

TEKcoin at 4 satoshi :-D #cryptorevival  ===>

https://www.cryptopia.co.nz/Exchange/?market=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™
sirazimuth
Legendary
*
Offline Offline

Activity: 3570
Merit: 3653


born once atheist


View Profile
January 27, 2018, 09:14:02 PM
 #10478

Sigh... I had about 1,000 XRP in my Cryptsy account along with about $80 worth of shitcoins. That XRP was worth about as much as a large soda at McDonald's back then but it would be worth as much as a used car now. Cry



Tell yourself that you would have sold them when they became as large as 2 sodas at McDonald's. Might make you feel better.

 too right !

to think of all the darkcoin (dash) and litecoin  I dumped back in the day because it pumped to like $5,  and I thought I was
making out like a bandit!!  it makes my head hurt...

Bitcoin...the future of all monetary transactions...and always will be
carlomagno
Sr. Member
****
Offline Offline

Activity: 284
Merit: 250


View Profile
January 28, 2018, 02:30:33 AM
 #10479

https://www.law.com/dailybusinessreview/almID/1202794478802/?slreturn=20180027211414

fakecryptsynagger
Sr. Member
****
Offline Offline

Activity: 377
Merit: 260


View Profile
January 29, 2018, 06:58:16 PM
 #10480

Coinbase ssshhh !!!
Pages: « 1 ... 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 [524] 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!