CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[Paid Piper]

https://bitcointalk.org/index.php?action=profile;u=125869

Website: http://investorshub.advfn.com/$THE-CRYPTOCURRENCY-FORUM-26758/

Subject: PAYCOIN / investorshub
Date: Sun, 14 Dec 2014 18:43:28 -0800
From: OWSLEY BEATS <owsleybeats@gmail.com>
To: GAW Miners <jgarza+id14238@gawminers.zendesk.com>, Josh Garza <josh@gaw.com>

Hey now,

It's me BB out in California! How's it going?,, looks like you have
been crushing it!!!! ;-)

I've been trying to wrap my head around this paycoin movie.

I can call you in the a.m. or a good time for you.
Many thanks>>
Blessed,

Rob

Subject: ahoy matey!===PAYCOIN:BTC/USPTO/INVESTORSHUB===
Date: Mon, 15 Dec 2014 17:02:43 -0800
From: OWSLEY BEATS <owsleybeats@gmail.com>
To: Josh Garza <josh@gaw.com>



hi how are ya!

what is a good time to call you?

I've spent several days now in an attempt to sort out the confusion.

hope all is well,

BB


/\time is of the essence

~blessed

[Tsquared]

Bankruptcy 1/11/2016 ?

https://www.inforuptcy.com/filings/search-court-filings?search_field=case_no&search_term=9:10-bk-49147

Chapter 13??!  How the heck will he convince a trustee he can pay back 13 million in 3-5 years??!

He has an incorporation. The business is not connected to his personal life... Well not till he directly committed fraud

Bankruptcy does not always eliminate the possibility of personal liability.

http://www.nolo.com/legal-encyclopedia/business-debts-personal-liability-29905.html

"if you failed to maintain a formal legal separation between your business and your personal financial affairs, creditors could try to hold you personally responsible for the business's debts under a theory known as "piercing the corporate veil." This happens when a court finds that your corporation or LLC is really just a sham and that it is you personally operating the business."

TT

[GoldSeal]

Ok. I'm officially waving goodbye to those 17 sprouts I left in my cryptsy account. This is disheartening.

[cjmoles]

Anyone else getting the "This account is locked due to 6 months of inactivity. Contact support@cryptsy.com to unlock." message all the sudden?  I just logged in a couple days ago and now this.

I just logged into the site and did not have a problem.  I still don't see a balance however.  I stopped trading there a long time ago when people started complaining so I don't think I've been active for six months either...so my account should be locked too if that's the true reason.

[romeshomey]

Anyone else getting the "This account is locked due to 6 months of inactivity. Contact support@cryptsy.com to unlock." message all the sudden?  I just logged in a couple days ago and now this.

Ha, well in less than 6 months everyones account will be suspended due to no activity.  Not as if they aren't already suspended..  

[Gleb Gamow]

f you live in the USA and want an easy way to buy BTC use Campbx.com. Use my referral link and get 10% off of your Bitcoin commissions register here: https://CampBX.com/register.php?r=71W7SUaY6y9


ya i clicked here and the first thing pops up is dwolla!!!~~~i thought they got kracked?

wtf fool?

owsleybeatsbigcartel was quoting BitJohn in Purple. Here's one source depicting the original quote:

http://time-updates.blogspot.com/2013/08/talkwalker-alerts-alert-for-usa-news.html



owsleybeatsbigcarte copy & paste the quote but didn't grab the 'I' in 'If'.

owsleybeatsbigcartel's here is in reference to BitJohn's here of whom he's quoting, albeit not employing standard quoting procedures.

In context, owsleybeatsbigcartel is expressing to BitJohn that he clicked the referral link (here) and was directed to a site where the first thing that popped up was dwolla, further commenting, "i thought they got kracked?" owsleybeatsbigcartel ends the post with "wtf fool?" perhaps expanding on his comment "i thought they got kracked?"

I did the research and 100% know who owsleybeatsbigcartel is, and he's not BitJohn, otherwise, again, I would be yelling from atop the tallest pile of <name your poison> available.

Was racineraiders also a bad typer ?!?



http://trollboxarchive.com/search/username/racineraiders/

owsleybeatsbigcartel = racineraiders = John Hammes

It's just a coincidence that John Hammes' name resembles the pseudonym BitJohn of whom we've yet to identify.

owsleybeatsbigcartel = racineraiders = John Hammes = ASICSRUS https://bitcointalk.org/index.php?action=profile;u=140852 =

Robert Doer
6255 Barranca ave.
Azusa, California 91702
United States
7078207701

cell: (626)419-8220

[romeshomey]

f you live in the USA and want an easy way to buy BTC use Campbx.com. Use my referral link and get 10% off of your Bitcoin commissions register here: https://CampBX.com/register.php?r=71W7SUaY6y9


ya i clicked here and the first thing pops up is dwolla!!!~~~i thought they got kracked?

wtf fool?

owsleybeatsbigcartel was quoting BitJohn in Purple. Here's one source depicting the original quote:

http://time-updates.blogspot.com/2013/08/talkwalker-alerts-alert-for-usa-news.html



owsleybeatsbigcarte copy & paste the quote but didn't grab the 'I' in 'If'.

owsleybeatsbigcartel's here is in reference to BitJohn's here of whom he's quoting, albeit not employing standard quoting procedures.

In context, owsleybeatsbigcartel is expressing to BitJohn that he clicked the referral link (here) and was directed to a site where the first thing that popped up was dwolla, further commenting, "i thought they got kracked?" owsleybeatsbigcartel ends the post with "wtf fool?" perhaps expanding on his comment "i thought they got kracked?"

I did the research and 100% know who owsleybeatsbigcartel is, and he's not BitJohn, otherwise, again, I would be yelling from atop the tallest pile of <name your poison> available.

Was racineraiders also a bad typer ?!?



http://trollboxarchive.com/search/username/racineraiders/

owsleybeatsbigcartel = racineraiders = John Hammes

It's just a coincidence that John Hammes' name resembles the pseudonym BitJohn of whom we've yet to identify.

owsleybeatsbigcartel = racineraiders = John Hammes = ASICSRUS https://bitcointalk.org/index.php?action=profile;u=140852 =

Robert Doer
6255 Barranca ave.
Azusa, California 91702
United States
7078207701

cell: (626)419-8220

Hey you found the owner of the OLD cryptsy wallet, but maybe that had already been pointed out.  https://www.walletexplorer.com/wallet/Cryptsy.com-old?from_address=157YEcD4WQ9UbhZ7NSC2FpuaYfxHe3JgF2

[CryptoNick]

Anyone else getting the "This account is locked due to 6 months of inactivity. Contact support@cryptsy.com to unlock." message all the sudden?  I just logged in a couple days ago and now this.

This was the problem that the original post of this thread had. I think you are SOL but everyone else can't get their funds anyways. I think they may also use the Tier 2 info to setup other accounts to launder the money too. But they may have already done this over the past year of Fictional Reserve Banking.

[iCEBREAKER]

The divorce and bankruptcy lawyers are going to claw back every satoshi of Bitcoin and shitoshi of Crapcoin they can track down.

I can't even begin to imagine how you think that could be accomplished.  I had a withdrawal, actually a few between June or July and Octoberish. But all crypt-sty has on me is an email address and a name.  Is someone going to email me and ask me to return some alt coins?  I seriously doubt it.  And if they do, I won't be sending anything.

Your email and name are more than enough for Gleb to track you down, especially when the empty-bagholding Craptsy victims are helping him.

And anyone with substantial withdrawals has been verified.

Don't underestimate the aggression hungry bankruptcy and divorce lawyers are capable of.

They are not above using barratry (extortion by attorney, under color of law) to recover lost funds.  Ask cypherdoc about that...

[Gleb Gamow]

The divorce and bankruptcy lawyers are going to claw back every satoshi of Bitcoin and shitoshi of Crapcoin they can track down.

I can't even begin to imagine how you think that could be accomplished.  I had a withdrawal, actually a few between June or July and Octoberish. But all crypt-sty has on me is an email address and a name.  Is someone going to email me and ask me to return some alt coins?  I seriously doubt it.  And if they do, I won't be sending anything.

Your email and name are more than enough for Gleb to track you down, especially when the empty-bagholding Craptsy victims are helping him.

And anyone with substantial withdrawals has been verified.

Don't underestimate the aggression hungry bankruptcy and divorce lawyers are capable of.

They are not above using barratry (extortion by attorney, under color of law) to recover lost funds.  Ask cypherdoc about that...

And an exhaled air molecule from a decade past that once passed through the lungs of Tullia Ciceronis.

[Gleb Gamow]

WTF is this? http://investorshub.advfn.com/$THE-CRYPTOCURRENCY-FORUM-26758/



Created less than 3 weeks after Cryptsy went live on May 20, 2103.

Funny how I just contrived peewee in tripping BitJohn as caption for a pic a few posts up, not conscience of a peewee being here, albeit I know I've seen this page before, revisiting it again.

There's possibly still a connection between John Hammes-cum-Robert Doer (Big Baller) being BitJohn, considering now an ARCHcoin connection and both being sleuthish in nature. I need to see some definitive pics of Hammes/Doer to either confirm or deny he and BitJohn are one and the same. This is so weird!

[Hippie Tech]

f you live in the USA and want an easy way to buy BTC use Campbx.com. Use my referral link and get 10% off of your Bitcoin commissions register here: https://CampBX.com/register.php?r=71W7SUaY6y9


ya i clicked here and the first thing pops up is dwolla!!!~~~i thought they got kracked?

wtf fool?

owsleybeatsbigcartel was quoting BitJohn in Purple. Here's one source depicting the original quote:

http://time-updates.blogspot.com/2013/08/talkwalker-alerts-alert-for-usa-news.html



owsleybeatsbigcarte copy & paste the quote but didn't grab the 'I' in 'If'.

owsleybeatsbigcartel's here is in reference to BitJohn's here of whom he's quoting, albeit not employing standard quoting procedures.

In context, owsleybeatsbigcartel is expressing to BitJohn that he clicked the referral link (here) and was directed to a site where the first thing that popped up was dwolla, further commenting, "i thought they got kracked?" owsleybeatsbigcartel ends the post with "wtf fool?" perhaps expanding on his comment "i thought they got kracked?"

I did the research and 100% know who owsleybeatsbigcartel is, and he's not BitJohn, otherwise, again, I would be yelling from atop the tallest pile of <name your poison> available.

Was racineraiders also a bad typer ?!?



http://trollboxarchive.com/search/username/racineraiders/

owsleybeatsbigcartel = racineraiders = John Hammes

It's just a coincidence that John Hammes' name resembles the pseudonym BitJohn of whom we've yet to identify.

owsleybeatsbigcartel = racineraiders = John Hammes = ASICSRUS https://bitcointalk.org/index.php?action=profile;u=140852 =

Robert Doer
6255 Barranca ave.
Azusa, California 91702
United States
7078207701

cell: (626)419-8220

Did the Minersource gang move to California before heading north for Oregon ?

re: [INSTOCK in California] Selling Gridseed Asics. Ship from California. [$235]

So far I have nothing but excellent things to say about zoomhash ships really fast and I love my gridseeds!

[Gleb Gamow]

https://www.reddit.com/r/Bitcoin/comments/3pf9hc/cryptsy_developers_interviewing_for_other_tech/cw6yu3o

What you are failing to recognize is Garza didn't give Cryptsy a prime controller. We didn't do anything that the paycoin haters folks accuse us of... And the SEC is welcome to investigate. Who know if they already were I couldn't tell you.... Maybe we contacted them.... My point is this is just old arguments.

What company here in the US allows a mere employee to pen that the SEC is welcome to investigate its endeavor?

[Gleb Gamow]

Ready for another name change?

There is no 6255 Barranca Ave, Azusa CA, but there is a 6255 N Barranca Ave, Azusa CA.

http://www.spokeo.com/CA/Azusa/6255-N-Barranca-Ave#resident_info_panel_1



Riddle:

How does one cup balls?
With doerfingers.

And you guys thought it wasn't goin' be a fun Tuesday night. HAHAHA

http://hoffmanlandscapes.com/team-bios.php

ROBERT DOERFLINGER

With a strong background in design, management and construction practices, Bob comes to Hoffman with the experience needed to join our Landscape Architecture and Outdoor Construction team.

Bob has just the right mix of project coordination, interpersonal skills and organizational abilities to perform and oversee many functions in the process. His employment at a local garden center gave him the experience in coordinating and managing many landscape and masonry crews, always ensuring that the creative vision is achieved. Bob is proficient in AutoCAD and Photoshop, along with many other programs, which help showcase his ideas for the home-owner.

He holds a bachelor’s degree in Landscape Architecture from Cornell University with a minor in Horticulture.

Bob enjoys playing rugby and being outdoors in his spare time.

The DOERFLINGER that "Like" the following lives only one town south of me: https://www.facebook.com/permalink.php?story_fbid=458619547587999&id=121380391311918

[Spoetnik]

do you the think the Gox funds will ever be dispersed?

Do you think unicorns really exist??

Well.. Risto the Monero whale millionaire guy had to recently sell off his prized Unicorn.
I seen a comment from him offering for sale his virtual unicorn on the Retro City forum game.
Sad..
Last i heard he had made thousands from the other Altcoin section "forum game" he started.
Meaning his 882 worth of BTC he bought Monero with has turned out to be a bad investment.
No to mention his other donations fueling their Monero antics.
Hey at least he's been a huge massive cash cow for the Monero shill's to drain dry LOL

SO i guess you boys better get crackin'
Go to Poloniex hand over your picture ID etc and buy Monero the "untraceable" coin  

Do Unicorns really exist ?
They exist as much as Bitcoin does
Or your missing Cryptsy funds those Staff assholes mouthed off about for months.
JShock even banned me from chat for 1 year for saying they were hacked HERE ON THE FORUM
Proclaiming Cryptsy had NEVER been hacked.. when he said that .. it was AFTER the hack incident.
And yeah i got it logged

JShock
Users have had their own computers hacked and coins withdrawn but we have never had a breach of that kind

JShock
@Spoetnik: it was internal and it was caught and corrected, nothing left the site

SOUND FAMILIAR ASSHOLE ?

Hey Cryptsy..
Guess what ?
I am ALWAYS right mother fuckers..

and the rest of you ?

I TOLD YOU SO !
AGGGGGGGGGGAAAAAAAAAAAAAAAIIIIIIIIIIIIIIIINNNNNNNNNNNNNNNNNNNNNNNNNNNN

And yeah i hope that come across SUPER fucking obnoxious too
Eat shit greedy loser idiot Cryptsy fanboy cheerleaders.

Terrik you fucking cunt eat a bag of dicks.. or just your bum buddy's cyberpinoy.
I bet you feel like a retard now calling me a Troll saying this topic was ALL lies by Troll's FUD'ing.

Hey Jagropolite will you EVER show your face in crypto again ?
You bloody well better be embarrassed Cryptsy Staff ass kissing losers.

[Paid Piper]

 

Subject:    Re: Miners
Date:    Tue, 1 Jul 2014 00:31:51 -0400
From:    Josh Garza <josh@gaw.com>
To:    Alex Huynh <alex.huynh38@gmail.com>
CC:    OWSLEY BEATS <owsleybeats@gmail.com>



Alex, send him 3

Robert, when it rains it pours, looks it was sent, but to the wrong
address. I can understand, for the life of me, why that would happen. I
am not sure the impact to customers are truly understood there.

But you have my continued apologies, and hopefully the 2 extra free
miners (total of 3) make up for the wait!

*
*
*Josh Garza*
*CEO*
GAW
280 North Main Street, Suite 2
East Longmeadow, MA 01028

Toll Free: 888-978-4143
Direct Line: 413-206-2500
Fax: 413-206-7101
Josh@gaw.com <mailto:Josh@gaw.com>

__

__

__

__

__

__

__

www. <http://www.gaw.com/>GAW.com <http://www.gaw.com/>



On Mon, Jun 30, 2014 at 2:56 PM, Alex Huynh <alex.huynh38@gmail.com
<mailto:alex.huynh38@gmail.com>> wrote:

    Hi,

    We did not find a shipment to your address. That tracking number ​
    refers to another order. We have reshipped out your 2 fury and you
    will receive it within 4 days. I am sincerely sorry about the
    mistake on our part.

    Alex




    On Mon, Jun 30, 2014 at 3:49 AM, Alex Huynh <alex.huynh38@gmail.com
    <mailto:alex.huynh38@gmail.com>> wrote:

        I apologize for the mistake and will update you asap when I find
        what really happened.

http://800notes.com/Phone.aspx/1-707-820-7701

Subject: Re: Miners
Date: Mon, 30 Jun 2014 11:09:31 -0700
From: OWSLEY BEATS <owsleybeats@gmail.com>
To: Josh Garza <josh@gaw.com>



no whats the deal? is this your degree of professionalism? how about
send me a falcon or something proper to make up of all this lost
time!!!!!*pounding the table*

this is my address===>


Shipping Address

*Robert Doer*
6255 Barranca ave.
Azusa, California 91702
United States
7078207701 <tel:7078207701>


On Fri, Jun 27, 2014 at 7:49 PM, Josh Garza <josh@gaw.com
<mailto:josh@gaw.com>> wrote:

Did everything make it ok?

--
Sent from Gmail Mobile

Subject: Re: Miners
Date: Sun, 29 Jun 2014 14:54:22 -0700
From: OWSLEY BEATS <owsleybeats@gmail.com>
To: Josh Garza <josh@gaw.com>



my address = 6255 Barranca Ave Azusa CA 91702


On Sun, Jun 29, 2014 at 2:51 PM, OWSLEY BEATS <owsleybeats@gmail.com
<mailto:owsleybeats@gmail.com>> wrote:

thats not me!!!


On Sun, Jun 29, 2014 at 8:15 AM, Josh Garza <josh@gaw.com
<mailto:josh@gaw.com>> wrote:

Been doing research on this. This is the tracking number for
those two miners

http://www.dhl-usa.com/content/us/en/express/tracking.shtml?brand=DHL&AWB=9242479363%0D%0A

But this does not look like the right location?

Alex, this was for order 6882. Did it get shipped to the wrong
address?

*
*
*Josh Garza*
*CEO*
GAW
280 North Main Street, Suite 2
East Longmeadow, MA 01028

Toll Free: 888-978-4143 <tel:888-978-4143>
Direct Line: 413-206-2500 <tel:413-206-2500>
Fax: 413-206-7101 <tel:413-206-7101>
Josh@gaw.com <mailto:Josh@gaw.com>

__

__

__

__

__

__

__

www. <http://www.gaw.com/>GAW.com <http://www.gaw.com/>



On Sat, Jun 28, 2014 at 7:52 PM, OWSLEY BEATS
<owsleybeats@gmail.com <mailto:owsleybeats@gmail.com>> wrote:

i never got the two miners!..its been a loooong time =\


On Fri, Jun 27, 2014 at 7:49 PM, Josh Garza <josh@gaw.com
<mailto:josh@gaw.com>> wrote:

Did everything make it ok?

[Spoetnik]

Magick, Money & Metaphysics! Let Rev. Paul Vernon Love, Divine Baller of Soul Destiny, guide you on a journey of Spirituality & how you, too, can create, then rip off a cryptocurrency exchange in three easy steps.

1.) Become a serial liar and con artist.
2.) Create a cryptocurrency exchange.
3.) After a couple of years, take your clients money.

Feel free to turn the above steps into pamphlet form, placing copies atop urinals frequented, thus allowing the Universe to bless your very existence.

You said Leroy Fodor was starting an Exchange while back..
Guess he got it

[Gleb Gamow]

@ Paid Piper

I want a copy of that email dump.

[Paid Piper]

Subject:    Re: OWL & PYC
Date:    Wed, 7 Jan 2015 01:30:19 -0500
From:    Josh Garza <josh@gaw.com>
To:    Vlad <paulvlad@hotmail.com>



Maybe your coin devs can help with XPY?

On Tuesday, January 6, 2015, Vlad <paulvlad@hotmail.com
<mailto:paulvlad@hotmail.com>> wrote:



    I just had an hour long conversation with owl/rob.

    Finally, he actually communicated really well.

    There's a whole bunch of things I didn't quite understand before.

    Looks like there's a complete plan to rebrand PYC.  Very involved,
    it's gonna take us a few months.

    Good thing for you is that you wouldn't have to do any buyout of PYC
    given me, Max and owl are the new devs.  And we'll try hard to make
    sure all current PYC holders get a better coin.

    Bad news [for me] is I still have to announce that PYC is losing its
    name and I might get hit really hard in the community for that.

    This is why I was hoping that if you have a plan to absorb coins
    then you could start with PYC.  But if not I'll just have to take
    this hit and try to really relaunch a good coin so people are better
    off.

    So I might have been wrong about Owl, he just doesn't communicate
    this stuff very well so I was completely lost and worried.

    We have a lot of work to do on the new coin so I'm gonna get started
    on my part.

    Take care...



--

*Josh Garza*
*CEO- *GAW Corp

[DrxGxr]

do you the think the Gox funds will ever be dispersed?

Do you think unicorns really exist??

Well.. Risto the Monero whale millionaire guy had to recently sell of his prize Unicorn.
I seen a comment from him offering for sale his virtual unicorn on the Retro City forum game.
Sad..
Last i heard he had made thousands from the other Altcoin section "forum game" he started.
Meaning his 882 worth of BTC he bought Monero with has turned out to be a bad investment.
No to mention his other donations fueling their Monero antics.
Hey at least he's been a huge massive cash cow for the Monero shill's to drain dry LOL

SO i guess you boys better get crackin'
Go to Poloniex hand over your picture ID etc and buy Monero the "untraceable" coin  

Do Unicorns really exist ?
They exist as much as Bitcoin does
Or you missing Cryptsy funds those Staff assholes mouthed off about for months.
JShock even banned me from chat for 1 year of saying they were hacked HER ON THE FORUM
Proclaiming Cryptsy had NEVER been hacked.. when he said that ..  t was AFTER the hack incident.
And yeah i got it logged

JShock
Users have had thier own computers hacked and coins withdrawn but we have never had a breach of that kind

JShock
@Spoetnik: it was internal and it was caught and corrected, nothing left the site

SOUND FAMILIAR ASSHOLE ?

Hey Cryptsy..
Guess what ?
I am ALWAYS right mother fuckers..

and the rest of you ?

I TOLD YOU SO !
AGGGGGGGGGGAAAAAAAAAAAAAAAIIIIIIIIIIIIIIIINNNNNNNNNNNNNNNNNNNNNNNNNNNN

And yeah i hope that come across SUPER fucking obnoxious too
Eat shit greedy loser idiot Cryptsy fanboy cheerleaders.

Terrik you fucking cunt eat a bag of dicks.. or just your bum buddy's cyberpinoy.
I bet you feel iike a retard now calling me a Troll saying this topic was ALL lies by a Troll FUD'ing.

Hey Jagropolite will EVER show your face in crypto again ?
You bloody well better be embarrassed Cryptsy Staff ass kissing losers.

cryptsy elf list
ukmayhem
schad
jimmy00777
greenlion
lurker
terrik
jagrapolite

feel free to complete this list