CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[Gleb Gamow]

The 1700 BTC revelation stemmed from here:

https://www.walletexplorer.com/txid/a73f3e8e81efc634844a705860f6aab1889b491809498e42074171b5c40641f9

To here:

https://www.walletexplorer.com/txid/35a1485ed2ffdcc4224435918134a9a949e9fdf26cb83effaa126c612f433220

To here:

https://www.walletexplorer.com/txid/6297e1954148eccd522fdbd64797944d542ea5852c0b88f260a4e6ab34092114

Follow all the large transactions to get where I got to with interesting stops along the way that I posted about above.

And, I did all this while taking a long, long, Marshall Long shit. Must have been the chicken soup loaded with onions, eh?

[Spoetnik]

Horus interview with DogecoinDark and RickStoner. I do not claim any copyright on this recording, just doing it for archival purposes. My VLC process crashed at the end and I lost about 20 seconds but it was just rickstoner and horus stalling and looking for questions from listeners, nothing too interesting.
153MB .mp3 download. Link:
https://mega.nz/#!rIASVKIY!TzgknO0kL_tSAuSZVGOHP8XB32W6MQ3gfDdgQPrmZIE

https://mega.nz/#!rIASVKIY!TzgknO0kL_tSAuSZVGOHP8XB32W6MQ3gfDdgQPrmZIE

I fixed the link.

BTW, thanks, and if you have time can you pen a transcript in Nigerian for our brothers there can learn how not to conduct nefarious activities?  

Not working for me... I click download through browser and nothing pops up... shows the file name though... do I need a mega account or? Any other locations for the file?

Try chromium or chrome.

or if you're using firefox, do this:
https://mega.nz/#firefox

I use current Firefox and don't need to install the browser plugin.
I get my Android firmware links form there and don't have any problems.
With Adblock Plus and flash disabled on most sites.. i also have never made an account at Mega ever.

Weird, glad to know it works now. Last time I used mega I was still on firefox and it didn't work without the plugin. That was a few months ago so things may have changed

PAST versions DID give me problems

[GoldSeal]

Hey Paul,
It looks like we can get your coins back for you. However, you'll have to come to Florida to retrieve them in person at this address:

5525 W Gray St
Tampa, FL 33609

When can you meet us there? Any time after 8:15am would be ideal.

[Gleb Gamow]

Let's revisit that 1700 BTC again: https://www.walletexplorer.com/address/1KBW8s9dDDaMcJn14jPw9YLcdnMPgmUgKT

The initial 1700 BTC stemmed from https://www.walletexplorer.com/txid/af373ec78d0de772844b7fc864de14508a0fd1e8acb8952062a17857de57a5cd equating to this wallet https://www.walletexplorer.com/wallet/9fc1de614448a11e mostly funded by Cryptsy while others were hard-pressed to get even 1 BTC from their tight asses.

[Spoetnik]

Why the fuck would Cryptsy send money to cryptsystock.com after it was already determined to be a scam site? https://www.walletexplorer.com/wallet/238b48235137ae28

TimeTeller, feel free to jump in anything with your mommy and daddy transaction program to lean a hand in figuring out where the moneys went. HAHAHA

Paying out fee's ?

I got 1 or 2 then sold my stocks but i can't recall where or how i got paid it was so long ago

And it was CONFIRMED a scam site ?
I missed that i guess..

point being.. Did Vern send over those coins to make stock holder payments ?
was suppose to be a percentage of the tx fee's or something.

[r3wt]

Spoetnik === BCX

I replied back to you with a PM about BitcoinEXpress's response to these allegations against Cryptsy months ago.

It just doesn't make any sense. Why would a guy who spent months warning people that Cryptsy was insolvent, suddenly start cheerleading for them? i'm not calling you a liar, it just seems unlikely.

[GoldSeal]

Big Vern,

I know how you can pay people back.

Step 1: Take out a $10m USD life insurance policy with Cryptsy as the beneficiary.

Step 2: Travel to Syria.

This will work 100%.

[Gleb Gamow]

2014-05-23 20:25:29: The 100 BTC seen here is now part of the 1700 BTC unspent wallet address: https://www.walletexplorer.com/address/1JsBqP27pgMDVFfPaUzW2jjeefm4Qcvv1e

[Gleb Gamow]

2014-05-23 20:25:29: The 100 BTC seen here is now part of the 1700 BTC unspent wallet address: https://www.walletexplorer.com/address/1JsBqP27pgMDVFfPaUzW2jjeefm4Qcvv1e

Masternode Payments Fork Issues

The past couple of days the network has been forking randomly because of some issue with the masternode payment system. This is the first we've seen this issue (we ran masternode payments with nothing like this happening on testnet for a month). To remedy this situation, I am:

1.) Uploading a checkpoint to ensure clients are on the correct fork. If you're on a different block then http://explorer.darkcoin.io/ please pull the changes from the repo and run with -reindex
2.) Turning off masternode payments effective tomorrow. I'm working on a patch to turn off masternode payments and restore stability to the network. This should be done soon.

Next time, force hard fork instead of expecting people to update... They won't, they're stupid.

There may have been a problem, but the stupid made it so much worse...

The stupid is hurting itself for a change, I fucking love it!

Thanks for all the DRKs you stupid motherfuckers! Traders dumping AND you dumbasses moving stuff around during fork time that was announced nearly a month ago... Never move your shit in forksville...

Post a screenshot with proof you purchased even one DRK during this recent dump and I'll send you .25 BTC.

I think you're full of it.  I think you're nothing more than an angry clown of a man who is too emotionally stupid to realize it's not other people's "stupidity" that is the problem.

32BTC worth of DRK during the dump counts?





My BTC address: 1Q8zBDVJReFubrfgbEJHE2vgJLYTs2VU6

Thanks

Edit: crypto game is not for weak hands, it's for people who buy when everyone else is selling, and sell when everyone else is buying.

Is kaene the owner of the 1700 BTC wallet address 1Q8zBDVJReFubrfgbEJHE2vgJLYTs2VU6 ? https://www.walletexplorer.com/address/1Q8zBDVJReFubrfgbEJHE2vgJLYTs2VU6

[GoldSeal]

Ok, so we have a possible email address for Lori Ann Nettles:

lori@reunionemail.com

Maybe she can give us some information on paul's whereabouts and his present phone number.

[thunderjet]

2014-05-23 20:25:29: The 100 BTC seen here is now part of the 1700 BTC unspent wallet address: https://www.walletexplorer.com/address/1JsBqP27pgMDVFfPaUzW2jjeefm4Qcvv1e

Masternode Payments Fork Issues

The past couple of days the network has been forking randomly because of some issue with the masternode payment system. This is the first we've seen this issue (we ran masternode payments with nothing like this happening on testnet for a month). To remedy this situation, I am:

1.) Uploading a checkpoint to ensure clients are on the correct fork. If you're on a different block then http://explorer.darkcoin.io/ please pull the changes from the repo and run with -reindex
2.) Turning off masternode payments effective tomorrow. I'm working on a patch to turn off masternode payments and restore stability to the network. This should be done soon.

Next time, force hard fork instead of expecting people to update... They won't, they're stupid.

There may have been a problem, but the stupid made it so much worse...

The stupid is hurting itself for a change, I fucking love it!

Thanks for all the DRKs you stupid motherfuckers! Traders dumping AND you dumbasses moving stuff around during fork time that was announced nearly a month ago... Never move your shit in forksville...

Post a screenshot with proof you purchased even one DRK during this recent dump and I'll send you .25 BTC.

I think you're full of it.  I think you're nothing more than an angry clown of a man who is too emotionally stupid to realize it's not other people's "stupidity" that is the problem.

32BTC worth of DRK during the dump counts?





My BTC address: 1Q8zBDVJReFubrfgbEJHE2vgJLYTs2VU6

Thanks

Edit: crypto game is not for weak hands, it's for people who buy when everyone else is selling, and sell when everyone else is buying.

Is kaene the owner of the 1700 BTC wallet address 1Q8zBDVJReFubrfgbEJHE2vgJLYTs2VU6 ? https://www.walletexplorer.com/address/1Q8zBDVJReFubrfgbEJHE2vgJLYTs2VU6

He admitted it is his BTC address - it is him - and this wallet looks like big trader wallet - input and output tx only to exchanges

Exchanges wallets have inputs and outputs not only from other exchanges,but also from faucets,betting and gambling sites, drug markets, minning pools

[CryptoNick]

Here's another untouched on question that needs to be answered

Shouldn't MN shares be continually being paid.... cause you know there is actual mining going on? Those shares are listed on cryptsy but shouldn't the owners still be getting their mining payouts?

MN is all fake shares made up out of thin air. These markets were made right before the inside heist so that they could net even more BitCoin from the cold wallet. Then not report it, and then Bilk the Alts and leave the bag holders unaware. By trading through their own exchange they now hide all of the money they made. Now if someone they know comes forward and gives the BTC back their friend makes 1000 BTC and they already made off like Bernie Madoff with the Alts that are not traceable. They could also be using the names and identities of the Tier2 people to launder the money on their behalf. Would you put this past them? They already bait n switched people into the market by telling them the price will go up and won't open until all shares are sold. Then they keep half of the shares or 5,000 out of 10,000 and that just so happens to equal .185 per share times 5000 shares for 925 BTC or right around 1000 BitCoins the magical number pops up again. 1000 BTC was kept for themselves? How did they pay Cloud Hashing and make the contract Solvent? Did they use traders BitCoin?

Cryptsy then goes and Raffles 200 MN2 shares for Cryptsy Points and net 28 BTC after the heist.

If we go back to the start and look at how disturbing all of the Alt activity was given the multiple dissertations by Spoetnik, not to mention what everyone else has stated about the Lucky7 wallet previously, do we lean towards an inside job?

Although seeing that there are links to the LTC wallets for CNY in China could this have been where the BitCoin were to be offloaded... on the Chintzy BiteBi site? The community just caught on too soon? I can only speculate until Cloud Hashing comes forward with a contract it only gives more credibility to an inside job.

[Gleb Gamow]

When Paul Vernon has insomnia, he posts on his blog.

– Update 2016/01/18 2:29am –
BTCD:
http://explorebtcd.info/tx/bcc7a0faf66461840d5758c1cbeac9936f5fcb731145d6a6c51f029c530d41fb
http://explorebtcd.info/tx/a15af4d914e4f9395ae02b146077bf7f059cca299d001597b283768d6986435d

X11:

https://chainz.cryptoid.info/xc/tx.dws?198610.htm

https://chainz.cryptoid.info/xc/tx.dws?198611.htm

https://chainz.cryptoid.info/xc/tx.dws?198608.htm

https://chainz.cryptoid.info/xc/tx.dws?198609.htm

[Gleb Gamow]

Ok, so we have a possible email address for Lori Ann Nettles:

lori@reunionemail.com

Maybe she can give us some information on paul's whereabouts and his present phone number.

I think that email address is a dead end, but I'm sure her relatives gleaned from Facebook may be prone to offer up shit on Paul Vernon.

[gamfreak11]

that Making a Murderer show was crazy

[ldw-com]

Ok, so we have a possible email address for Lori Ann Nettles:

lori@reunionemail.com

Maybe she can give us some information on paul's whereabouts and his present phone number.

I think that email address is a dead end, but I'm sure her relatives gleaned from Facebook may be prone to offer up shit on Paul Vernon.

Stalking that woman isn't going to change anything.

Finding Paul Vernon neither. There are probably a few out there that'll beat him up. And than?

It's happend and there's not much to do about it.

[GoldSeal]

Ok, so we have a possible email address for Lori Ann Nettles:

lori@reunionemail.com

Maybe she can give us some information on paul's whereabouts and his present phone number.

I think that email address is a dead end, but I'm sure her relatives gleaned from Facebook may be prone to offer up shit on Paul Vernon.

Sent a mail and it didn't bounce. So it's either a working mailbox or it's ghosted. Let's see if she responds. She may be a virtual well spring of information.

[Spoetnik]

Spoetnik === BCX

I replied back to you with a PM about BitcoinEXpress's response to these allegations against Cryptsy months ago.

It just doesn't make any sense. Why would a guy who spent months warning people that Cryptsy was insolvent, suddenly start cheerleading for them? i'm not calling you a liar, it just seems unlikely.

Ahmed told me you left for a while so i think your memory is sketchy on his post history.

Don't take my word for anything.. just look at BCX's post history

[o0o0]

Here's another untouched on question that needs to be answered

Shouldn't MN shares be continually being paid.... cause you know there is actual mining going on? Those shares are listed on cryptsy but shouldn't the owners still be getting their mining payouts?

MN is all fake shares made up out of thin air. These markets were made right before the inside heist so that they could net even more BitCoin from the cold wallet. Then not report it, and then Bilk the Alts and leave the bag holders unaware. By trading through their own exchange they now hide all of the money they made. Now if someone they know comes forward and gives the BTC back their friend makes 1000 BTC and they already made off like Bernie Madoff with the Alts that are not traceable. They could also be using the names and identities of the Tier2 people to launder the money on their behalf. Would you put this past them? They already bait n switched people into the market by telling them the price will go up and won't open until all shares are sold. Then they keep half of the shares or 5,000 out of 10,000 and that just so happens to equal .185 per share times 5000 shares for 925 BTC or right around 1000 BitCoins the magical number pops up again. 1000 BTC was kept for themselves? How did they pay Cloud Hashing and make the contract Solvent? Did they use traders BitCoin?

Then if there is no mining just like Josh Garza they are unlicensed securities that the SEC will want to know about right?

But Paul said it was all above board FinCen compliant etc...

and yes there is a hell of a lot of sarcasm in my post but not the unlicensed securities part.

[Spoetnik]

Ok, so we have a possible email address for Lori Ann Nettles:

lori@reunionemail.com

Maybe she can give us some information on paul's whereabouts and his present phone number.

I think that email address is a dead end, but I'm sure her relatives gleaned from Facebook may be prone to offer up shit on Paul Vernon.

Stalking that woman isn't going to change anything.

Finding Paul Vernon neither. There are probably a few out there that'll beat him up. And than?

It's happend and there's not much to do about it.

How about getting the money back for people ?
Or that 1,000 BTC reward offer ?