CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[digit]

Looking for Paul Vernon, why not ask the person closest to him and the most obvious partner in this conspiracy at this year North American Bitcoin Conference in Miami?
http://btcmiami.com/speakers/


Used to be the CTO of Cryptsy and the failed Mintsy, bought Betarigs (link: http://bitcoinist.net/finalhash-purchases-betarigs-will-roll-new-features-near-future/) and also said it would be partnered to Mintsy (link: http://www.thepaypers.com/cryptocurrencies-bitcoin-virtual-currencies/betarigs-and-mintsy-partner-to-enable-hash-rates-rental/758755-39).
He is also mentioned as being on the team behind the Bitcoin Classic proposal which is enough to reason to avoid it imho (besides the aggressive and misleading marketing campaign currently happening with it)

If you see him there maybe you can ask how he intends to repay the users money he took in exchange for contracts that stopped paying and then collapsed when the only real partner (not another entity owned by this conspiracy) officially dissolved the partnership with them, or why he has erased all mention of his time with Cryptsy and Mintsy from his linkedin.  

I think this is the guy authorities should be looking at as well as Paul Vernon in this 

[Hippie Tech]

The first person to correctly count the obvious errors in the following article wins an Oreo cookie: https://www.hackread.com/cryptsy-hacked-bitcoin-worth-usd-6-million-stolen/

Now, there is a bounty over Lucky7Coin’s developer’s head: 1000BTC promised to anyone who can trace the stolen money.

There's two, leaving it for yous to [easily] hunt the others in the short article. Hint: It's over six errors in total, which is amazing given that it's a fresh article based on other articles penned over the past twice days.

The LK7 dev is muddafudda. Whether or not he is Paul Vernon or one of Bitcoin's higher ups/ early adopters is to be determined...

EDIT

A reply of yours, quoted below, was deleted by a Bitcoin Forum moderator. Posts are most frequently deleted because they are off-topic, though they can also be deleted for other reasons. In the future, please avoid posting things that need to be deleted.

We should be seeing more alt/sockpuppet carnage by now...

Heres a few more names for you guys to chew on..

Matt Carsen aka:
borito4 https://bitcointalk.org/index.php?action=profile;u=10897
bobsag3 https://bitcointalk.org/index.php?action=profile;u=144143
hendo420 https://bitcointalk.org/index.php?action=profile;u=25129

TECHSHARE https://bitcointalk.org/index.php?action=profile;u=15728

BayAreaCoins https://bitcointalk.org/index.php?action=profile;u=137773

SaltySpitoon https://bitcointalk.org/index.php?action=profile;u=38894

organofcorti https://bitcointalk.org/index.php?action=profile;u=14118

KeyserSozeMC https://bitcointalk.org/index.php?action=profile;u=166959

Wolf0 https://bitcointalk.org/index.php?action=profile;u=80740

BitcoinEXpress https://bitcointalk.org/index.php?action=profile;u=29445

Carlos Perez aka:
FrictionlessCoin https://bitcointalk.org/index.php?action=profile;u=127521
solracx https://bitcointalk.org/index.php?action=profile;u=87434

Carsen Klock aka:
Carsen https://bitcointalk.org/index.php?action=profile;u=128350
dreamcoin https://bitcointalk.org/index.php?action=profile;u=327214

Then theres THIS shitcoin disturber ..
HippieTechIsaCUNT https://bitcointalk.org/index.php?action=profile;u=213586

edit

oops .. I almost forgot about muddafudda's favourite candygirl/sock. lol
Crestington https://bitcointalk.org/index.php?action=profile;u=181127

tip: Cresty's Paycon is one of the many Cryptsy inhouse jobbies available over at Stakeminers.

JAN 18 2016 EDIT
iGotSpots https://bitcointalk.org/index.php?action=profile;u=108913

Why are you involving me in this shitstorm, feg?

Why not ? Your lying and scamming MALAKISMENO ass has earned you this dishonor.

If it walks like a craptsy scammer... and it quacks like a crapsty scammer... then.. IT MUST BE A FUCKING CRAPTSY SCAMMER.   

oopsie again.. I also forgot to add iGotspots. lmao

Ho-mo.

ALL YOUR CRYPTSY BEATCOIN BELONG TO VERN!

If it really was you (a cryptsy insider) or some other craptsy insider who RAT'd /robbed me of what little crypto I had, then you are correct ( for once in your shitcoinstained life) magas.

[Gleb Gamow]

I just came across the following while tracking Cryptsy's coins: https://www.reddit.com/r/Bitcoin/comments/29tdt3/remember_the_800_btc_fuckup_guy/cioc8f9?context=10000

This is the address I found that led me him: 1FL488btzV244B5dkCTL6PZruJ9Di7AtT9

He claims that Mt Gox repaid his 800 BTC on July 4, 2014, five months after Gox closed and nobody else has yet to receive any of their funds.

[logictense]

X11 transactions destination


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

tx id: 40a4331109075d46365375597ba008f31381d5bd259fd1aa0363f59da5ffe271

ended in Bittrex address(20000 from 25000 X11) - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

https://chainz.cryptoid.info/xc/tx.dws?380729.htm

f6463a2220965cccce77c5ba54fe5a6956e0bbca5a1be3cde9eee52d1340235d - tx id


5000 X11 also ended on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - 4f7053ca570265bddb1bd4d299ce35ee336856425c53ef56c2a9b96f05bfb8e1





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

tx id - 111a99811ca14239a8aaaeb182a86ef7423145f2dc10cd662cff49720f9744a9

50000 X11 :

20000 ended also on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id: 52a08c079cd31ede4043d7f0c1b1b095aa2afd7d9c752612540153c9785e068d


30000 ended on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - e04f88609409a9758de8395d1c208cadf2b12346aaae9632b11c1ccb7a1bdd2d




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

tx id - ecb54610dc8883a1f90866ee6b9a4a01fb8ef4ef0e954b661d43fe73554f6f1c

50000 X11:

10000 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - 98510325a250f367fc8c685cd9ee84aaa11d3757fd18ba089bb49e405e9d440d


10000 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - 9cddad0d8cac04434f16840e745d0f5b5b9cd77b63bad98bd6031bc9c2397a95


19215.91 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - 2b4b6f0e1b636f6e5eb95ebdfec2776ea14c64797e4dfb7b517c455d7b09ebd9


13928.1845 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - 3d4955520159950cbd22d41c51da1c4295722eb971e559124eae1abeb7ef9bdf




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

tx id - b5af0c34529f8f5bbdea6d62304744c635bbbe42d9210ce50585c3bd30d40654

114000 X11:

10000 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - b915789f2918ac09a4ae987cf77e623eee941d4241ba990e758ce30e5b5c67f8


21845.0182 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - ae7a315ea0b71a1ccee7d1b3309ae9a647388e48fbf0082f32acb4aaa83bdf0f


20053.01012 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - f686a6cd2d6ae2cb1d8698593b09c4c0d8eb5ab28f6ac7c9883bd68890166417


10753.8492 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - 0226a78d39e7cebad9b84704efa28c6b3210e61f8fb28610068a2f23a6e7108e


8711.40825 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - fc4bbf72470ba599fa14e76153b4427fccdbc1fca135adab36eb515164bfd222


5827.882 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - e3e137b9ca440eaacbf0431cbfc93d04c065f24687cc65501758b2840a394496


36825.69627 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - c2b3f75f4b3fa7f202f0b973dfaaf5a8dc216a79f67201625d6895d61139a146



Complete overview of all transactions for Bittrex address where hacker sent all X11 :


https://chainz.cryptoid.info/xc/address.dws?XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE.htm


After a lot of tumbling on Bittrex and Poloniex some sums(4943 X11) of X11 directly ended on Cryptsy address:

XHjxdkXd7DcWANMqcZoYSn41deyCQ8Mj2T

35bee451b668ae527676ece4aae124e2662b50ce61fb45603b8474af34604e55

Ive a insight on how big ass vern and horus - mullick cocksuckers could be tracked down and locked into the cell.
U know it wasnt easy to geo locate ulbricht's ass, it took over a year and a half for feds to connect the dots and find suckers post over at shroomery where ross had posted once in 2013 under a handle alltoid. feds then looked up the only place on the net where ross could possibly have looked for the underlings, went on to bitcointalk and searched for alltoid and apparently found out that someone under the exact handle did indeed post on the service announcement section in the same period of time back in 2013, looking for security engineer for the hidden marketplace. alltoid's post on bitcointalk dated 2013 contained his gmail addy. feds then sent a subpoena to google asking to dump suckers ip logs. after getting the ips they googled and geo located ross who silently lived in his us apartments, raided over to his addy and - surprisingly ross was right there.
what Im suggesting. trex is a US located llc registered under fincen license as much as poloniex so theyre obliged when given court order or subpoena, to cooperate with law enforcement and would easily provide their customer infos making it easy for feds to pull exchange databases and examine them for presence of the linked ips obtained from verns twitter account after sending subpoena to twitter that is ought to cooperate and provide infos on users suspected in committing financial crimes and seizing it in the course of legal action.  looking through these logs, feds might figure if its vern.

[The Sceptical Chymist]

Glen Frey may have pasted today, but as far as Paul Vernon's concerned: https://www.youtube.com/watch?v=C070_4ya98Y

Whoa!   Glenn Frey passed?   (Not pasted.)  RIP

Yeah, that sucks.  RIP him and Cryptsy, though I'm cool with the latter biting the dust.  Hope people can recover their funds.

[ThePhwner]

Looking for Paul Vernon, why not ask the person closest to him and the most obvious partner in this conspiracy at this year North American Bitcoin Conference in Miami?
http://btcmiami.com/speakers/

Used to be the CTO of Cryptsy and the failed Mintsy, bought Betarigs (link: http://bitcoinist.net/finalhash-purchases-betarigs-will-roll-new-features-near-future/) and also said it would be partnered to Mintsy (link: http://www.thepaypers.com/cryptocurrencies-bitcoin-virtual-currencies/betarigs-and-mintsy-partner-to-enable-hash-rates-rental/758755-39).
He is also mentioned as being on the team behind the Bitcoin Classic proposal which is enough to reason to avoid it imho (besides the aggressive and misleading marketing campaign currently happening with it)

If you see him there maybe you can ask how he intends to repay the users money he took in exchange for contracts that stopped paying and then collapsed when the only real partner (not another entity owned by this conspiracy) officially dissolved the partnership with them, or why he has erased all mention of his time with Cryptsy and Mintsy from his linkedin.  

I think this is the guy authorities should be looking at as well as Paul Vernon in this 

They should ABSOLUTELY be coming after Marshall Long. His doughy ass will be perfect for prison... I think "Hashers United" and the entire conference behind it was to somehow give credibility to whatever he had cooked up with Joshie then, and later Big Vern. I mean seriously... two of the biggest scams in crypto, based out of the US, and Marshall's right there as a sidekick to both of them. Marshall's a lying thief too, and his involvement in this will invariably come out. I for one was party to a deal where he was supposed to deliver 5 Ph/s of power in exchange for a pretty decent sum of BTC. He certainly got his Bitcoins, and the 5 Ph/s of power, well there was always a reason it was right on the brink of happening but never did...

[Hippie Tech]

Couple of other thoughts...

Maybe the hackers only took alt coins... dash, doge, ltc etc and Paul himself stashed aside the BTC to keep it with the story that's why it hasn't moved and he's waiting for the blame game to show up nothing..? It explains why the alts were moved, mixed spent whatever but the btc hasn't.

Or

Maybe the hackers intention was to bring cryptsy down with all their bs? If that was the case though and I had done it I would of sent half the bitcoin to a wallet and used half of the amount as a trans fee... wouldn't that be hilarious? People seeing a huge mining fee and cryptsy having to come forward and admit it to try and reclaim that fee?

Did the hackers photoshop Leroy's mug shot too ?

This is an inside job and you need to stop doing such a shitty job as a disinfo agent and shill.

Or stop being so childish and join a skype or hangout and be proven wrong!! this is not a beauty contest hippietech, you either want real proof or not !!!

And wow to think one would actually go thru all that crap to have a double identity on a forum. do you seriously believe this stuff you spout on about? Are you seriously that crazy that you think people spend their time doing stuff like you claim?

 You know some of us have more of a life than sitting on Bitcoin talk all day trolling people. The handful of you guys that literally waste your life doing these kinds of things amazes me. Do you guys not have jobs or projects or anything productive you could be putting your wasted time towards.

And you think we want to waste our time catering to your every request, selphies, random website postings, we have you a real solutin you can not avoid or troll... do the hangout or the skype or give it up, we are not the same person....DEAL WITH IT your wrong as usual!!!!

I have 3 letters for you "Leroy",  C  G  I.

Your ears were as badly cropped as your neckline.


Are you really that full of your Fodorable shit that you honestly believed no one would notice ?

cant you just meet them both on skype or google hangout as they offered? selfies you asked for uploaded wont prove anything to you as there is always the possibilty of you claiming photoshop or cgi or whatever dont you agree? them on a hangout or skype is live video which is irrefutable proof and thats what you are after. they have both agreed to this but you are dragging the chain on it.

if you dont want your face shown just disable your webcam.
i dont understand why you wont do the video view and personally until you do i dont think you have any grounds to play judge on this until you do.

your beef with stakeminers is yours im not really caring about that but your character assassination of another based on 2 pictures when you wont join a video hangout is plain wrong.

O god not you again... I'm throwing ideas out there as pie in the sky thoughts. Just thoughts man.... and disinformation.. you spent like 2 pages trying to tell people I was that Jagropolite person based on no0o0o0 text and a few other things. Took gleb to actually find the real me so there is disinformation from you. Come to think of it you never mentioned you were wrong about that.

EDIT

Apologies it was spoetnik that said I was jagropolite just checked. Leaving original post here for transparency. I was wrong on that one... was coping criticism from both angles and couldn't remember.

np..

You also missed out on my original statement/question.

"Did the hackers photoshop Leroy's mug shot too ?"

[gargouri2001]

if mtgox owner is not in jail why do people believe that crypsty will end in jail ?
he is seating in our money right now and laughing hard .
my loss in cryptsy is about 1 bitcoin  or so ,  i am praying god that he will waste them on medication .

[Melech]

if mtgox owner is not in jail why do people believe that crypsty will end in jail ?

http://www.financemagnates.com/cryptocurrency/news/report-karpeles-rearrested-again-allegedly-spent-bitcoins-on-prostitutes/

[gargouri2001]

As Karpeles had initially not been formally charged for a crime, authorities could not legally detain him for more than 23 days at a time.

so what arrested for few day then went out . ?

if u ask to spend few day in jail in exchange of million of dollars i am pretty sure that most people will happily go to jail 

[suchmoon]

As Karpeles had initially not been formally charged for a crime, authorities could not legally detain him for more than 23 days at a time.

so what arrested for few day then went out . ?

if u ask to spend few day in jail in exchange of million of dollars i am pretty sure that most people will happily go to jail 

23 days applied to an earlier arrest before he was charged with a crime. Now he's been charged with embezzlement and remains in jail. Given Japan's conviction rates he's likely to spend quite a bit of time there.

[Gleb Gamow]

As Karpeles had initially not been formally charged for a crime, authorities could not legally detain him for more than 23 days at a time.

so what arrested for few day then went out . ?

if u ask to spend few day in jail in exchange of million of dollars i am pretty sure that most people will happily go to jail  

I, for one, would gladly get fucked in the ass by the biggest, baddest black dude while cupping his balls and French kissing Leroy Fodor for a million bucks. Okay, perhaps not cupping balls unless it's for two million dollars. HAHAHA

EDIT: Who keeps hijacking my account. HAHAHA

[gargouri2001]

23 days applied to an earlier arrest before he was charged with a crime. Now he's been charged with embezzlement and remains in jail. Given Japan's conviction rates he's likely to spend quite a bit of time there.

hopefully he will seat there for 20 year + .

[Gleb Gamow]

23 days applied to an earlier arrest before he was charged with a crime. Now he's been charged with embezzlement and remains in jail. Given Japan's conviction rates he's likely to spend quite a bit of time there.

hopefully he will seat there for 20 year + .

Doing the math, we'll be lucky if Paul Vernon serves a quarter of the time that Trendon Shavers is sentenced to for his four-time larger theft than what occurred at Cryptsy.

[garmin]

23 days applied to an earlier arrest before he was charged with a crime. Now he's been charged with embezzlement and remains in jail. Given Japan's conviction rates he's likely to spend quite a bit of time there.

hopefully he will seat there for 20 year + .

Doing the math, we'll be lucky if Paul Vernon serves a quarter of the time that Trendon Shavers is sentenced to for his four-time larger theft than what occurred at Cryptsy.

between the divorce lawyers the potential fines and jail time he will be washed up when it's all over. Karma will do it's thing...

[Gleb Gamow]

The majority of customer digital assets (e.g., bitcoin) are held in our offline (i.e., air-gapped) vaulted storage system (“Cold Storage”). Only a small portion of digital assets are held in our online wallet (“Hot Wallet”).

Paul Vernon: Okay, we just figured out how the Trojan attacked occurred. On July 29, 2014, my wife brought to the office her signature fish sandwiches that's all the rage by the staff. Well, we had to open the door for her to come in to deliver the sandwiches and that's when we believe the Trojan sniffed the off-line cold wallet packet thingies reducing our holdings during the event. To be clear, we were using the stench of Marshall Long so that them packets couldn't be sniffed, but somehow the aroma of the fish sandwiches countered Marshall's stench allowing the event to happen. We promise to be more careful, especially now that it looks like we won't be getting anymore of them delicious fish sandwiches delivered to our office, wherever that may be, due to a divorce, with the stench of Marshall Long remaining in place, the only true defense against ANY attack, as once shown where even Josh Garza backed away from Marshall's advance.

[GoldSeal]

23 days applied to an earlier arrest before he was charged with a crime. Now he's been charged with embezzlement and remains in jail. Given Japan's conviction rates he's likely to spend quite a bit of time there.

hopefully he will seat there for 20 year + .

Doing the math, we'll be lucky if Paul Vernon serves a quarter of the time that Trendon Shavers is sentenced to for his four-time larger theft than what occurred at Cryptsy.

between the divorce lawyers the potential fines and jail time he will be washed up when it's all over. Karma will do it's thing...

If he's convicted of obstruction of justice "compounding a felony", then he would get the same sentence as if he stole the money himself under Florida law. He's also looking at aiding and abetting, being an accessory after the fact, and whatever compliance related charges they want to throw at him like failing to segregate customer assets in accordance with fincen regulation.

Seriously, this dude is not getting off which is why I suspect he preemptively fled the country.

Paul, if you are really lucky, law enforcement finds you before we do. Just remember that you may have run away, but your loved ones are still here.

[Melech]

The majority of customer digital assets (e.g., bitcoin) are held in our offline (i.e., air-gapped) vaulted storage system (“Cold Storage”). Only a small portion of digital assets are held in our online wallet (“Hot Wallet”).

I can't say I believe that was ever the case...

Back when I used Craptsy, I transferred 1000 litecoin to their 'cold storage', and watched the blockchain looking for the transaction, but it never showed up... How could they transfer the coins to an air-gapped vaulted storage system without a blockchain tx?

[GoldSeal]

As Karpeles had initially not been formally charged for a crime, authorities could not legally detain him for more than 23 days at a time.

so what arrested for few day then went out . ?

if u ask to spend few day in jail in exchange of million of dollars i am pretty sure that most people will happily go to jail  

I, for one, would gladly get fucked in the ass by the biggest, baddest black dude while cupping his balls and French kissing Leroy Fodor for a million bucks. Okay, perhaps not cupping balls unless it's for two million dollars. HAHAHA

EDIT: Who keeps hijacking my account. HAHAHA

Karpeles most certainly was charged. I live in tokyo and it was in the local news. They detained him the first time then charged him with embezzlement which carries a 5 year penalty. Then about 6 weeks later they detained him again and upgraded his charges to a higher embezzlement charge because they found some proof that he spent some of the stolen money on prostitutes and hostesses. In Japan, if you embezzle money and spend it on "social endeavors" the penalty doubles to ten years.

And yes in Japan you can be detained for 23 days without charges. However, that doesn't mean sitting quietly in a cell. They won't let you sleep for days, repeatedly interrogate you demanding confessions for 12 hours at a time, use stress position tactics just like guantanamo bay, and even withhold food until you confess. Japan gets a 99% conviction rate for a reason.

http://gaijinass.com/2011/01/02/7-brutal-realities-regarding-arrest-in-japan/

[GoldSeal]

The majority of customer digital assets (e.g., bitcoin) are held in our offline (i.e., air-gapped) vaulted storage system (“Cold Storage”). Only a small portion of digital assets are held in our online wallet (“Hot Wallet”).

I can't say I believe that was ever the case...

Back when I used Craptsy, I transferred 1000 litecoin to their 'cold storage', and watched the blockchain looking for the transaction, but it never showed up... How could they transfer the coins to an air-gapped vaulted storage system without a blockchain tx?

Maybe this:
https://en.bitcoin.it/wiki/Off-Chain_Transactions