CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[Gleb Gamow]

https://bitcointalk.org/index.php?topic=295157.msg6861797#msg6861797



https://bitcointalk.org/index.php?action=profile;u=5797;sa=showPosts;start=640



Looks like Grue had a busy day on January 23, 2015. I wonder if theymos paid him for overtime.

Question: Who alerted Grue to the virus?

[DrxGxr]

https://twitter.com/cryptsy/status/493770304347717632

Markets Added:  ALN/BTC & DRKC/BTC
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7:49 a.m. - 28 Jul 2014


https://twitter.com/cryptsy/status/493928469869252609

We will be upgrading RDD client tonight, which will require a resync.  The hot wallet will be offline for a little bit while we upgrade.
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6:18 p.m. - 28 Jul 2014

this is a sunday they seem very active adding coins and upgrading clients tonight like their posts say.

To put your post in perspective, July 28, 2014, was a Monday, not a Sunday. Yours and mine times ARE CST, with Cryptsy's office in Florida being an hour ahead, thus 7:18 PM Paul's time, ~9 hours prior to the reduction of funds of the event.

Review this - https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=1211 - and you'll see that Cryptsy was still conducting outputs during the downtime.

Hey, I just thought of something funny to do. Fill out them whistle-blowing-forms acting as a disgruntle formal employee spilling the beans on how Paul Vernon is one of them radical fruitcakes pigeonholing millions in bitcoins with something nefarious up his sleeve. That'll get somebody's attention.  

thanks for putting it in a better perspective.
or someone can find horus's missing eye and point him in the right direction. he reminds me of (chemical ali). horus the empsmoker is naked . take a picture and post it for us we will award you 1000 dogecoins bounty.   

[DrxGxr]

https://bitcointalk.org/index.php?topic=295157.msg6861797#msg6861797



https://bitcointalk.org/index.php?action=profile;u=5797;sa=showPosts;start=640



Looks like Grue had a busy day on January 23, 2015. I wonder if theymos paid him for overtime.

Question: Who alerted Grue to the virus?

so basically they loaded no wait compiled a known virus knowingly and on purpose.has a cover for their dirty plans to steal the funds. thats what i,m feeding off all this info. HOERUS come and prove this wrong . wait were is HEshock ? both him and varn are the stars of this freak show.  

[ghost.rider]

https://www.irs.gov/Individuals/How-Do-You-Report-Suspected-Tax-Fraud-Activity%3F

If You…

… suspect or know of an individual or a business that is not complying with the tax laws on issues such as:
•False Exemptions or Deductions
•Kickbacks
•False/Altered Document
•Failure to Pay Tax
•Unreported Income
•Organized Crime
•Failure to Withhold

https://www.cia.gov/contact-cia/report-threats.html

Report Threats

The United States and its partners continue to face a growing number of global threats and challenges. The CIA’s mission includes collecting and analyzing information about high priority national security issues such as international terrorism, the proliferation of weapons of mass destruction, cyber attacks, international organized crime and narcotics trafficking, regional conflicts, counterintelligence threats, and the effects of environmental and natural disasters.

http://www.interpol.int/en/Forms/Contact_INTERPOL

Money laundering

INTERPOL's definition of money laundering is: "any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources".

Illegally obtained funds are laundered and moved around the globe using and abusing shell companies, intermediaries and money transmitters. In this way, the illegal funds remain hidden and are integrated into legal business and into the legal economy.

At INTERPOL, we work to combat money laundering through the global exchange of data, supporting operations in the field, and bringing together experts from the variety of sectors concerned. We work closely with other international organizations to foster international awareness of the importance of using financial investigative techniques against organized criminal activities and to avoid duplication of effort.

[Gleb Gamow]

https://bitcointalk.org/index.php?topic=295157.msg6861797#msg6861797



https://bitcointalk.org/index.php?action=profile;u=5797;sa=showPosts;start=640



Looks like Grue had a busy day on January 23, 2015. I wonder if theymos paid him for overtime.

Question: Who alerted Grue to the virus?

so basically they loaded no wait compiled a known virus knowingly and on purpose.has a cover for their dirty plans to steal the funds. thats what i,m feeding off all this info. HOERUS come and prove this wrong . wait were is HEshock ? both him and varn are the stars of this freak show.  

Wouldn't it be funny if Grue is from GTA. Yeah, but what are the odds? 

[DrxGxr]

Looks like Grue had a busy day on January 23, 2015. I wonder if theymos paid him for overtime.
Question: Who alerted Grue to the virus?

possibly this guy

jlong187
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Re: [ANN][Exchange] Latest Cryptsy Additions, News and announcements. NEW SITE
December 02, 2013, 06:56:31 AM
 #1885

BitJohn, Lucky7coin seems hacked, all miners' mined coins become orphans, except maybe hacker's. Also the block time becoime a lot faster than designed, please suspend the trading at cryptsy. We are investigating the cause of this abnormality. Thanks.

 find the above here on a cryptsy coin thread  https://bitcointalk.org/index.php?topic=246679.1880

on december 02 2013 bitjohn and cryptsy are aware of the lucky7  situation.

[Gleb Gamow]

Looks like Grue had a busy day on January 23, 2015. I wonder if theymos paid him for overtime.

Question: Who alerted Grue to the virus?

so basically they loaded no wait compiled a known virus knowingly and on purpose.has a cover for their dirty plans to steal the funds. thats what i,m feeding off all this info. HOERUS come and prove this wrong . wait were is HEshock ? both him and varn are the stars of this freak show.  
[/quote]

Wouldn't it be funny if Grue is from GTA. Yeah, but what are the odds?  
jlong187
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Re: [ANN][Exchange] Latest Cryptsy Additions, News and announcements. NEW SITE
December 02, 2013, 06:56:31 AM
 #1885
BitJohn, Lucky7coin seems hacked, all miners' mined coins become orphans, except maybe hacker's. Also the block time becoime a lot faster than designed, please suspend the trading at cryptsy. We are investigating the cause of this abnormality. Thanks.
https://bitcointalk.org/index.php?topic=246679.1880

[/quote]

I give! I swear to you I honestly tried to decode your post but failed miserably. At least give me something to work with, dude.  

[Gleb Gamow]

Speaking of guerilla tactics...

At some national televised campaign rally:

Mr. Trump, if you're elected president, what will you do about the likes of Cryptsy funneling millions of dollars to possibly fund terrorists?

OMFG! Upon penning the sentence above, I think I nailed it, guys. What and how, you ask?

This!



I'd say that ~100 tweets using all 144 characters employing power hashtags should get a microscope stuck up Paul Vernon's ass helluva lot quicker than he thought humanly possible than the way we've been goin' 'bout things.

Here's the plan. We can do it individually, or I'll man a singular account using inputs/suggestions from the community as to what to pin, links, power hashtags to use, etc. Oh, and a good name for the Twitter account is needed. Suggestions?

[thunderjet]

This is offical Chinese registry information about Bao Luo(Paul) Dalian Science Technology Company LTD - Bitebi 9 owner:






As you see Registred Capital is $300.000( in that time ~ 1000 BTC) and Liu Xiuxia is just representative ,not the owner

Registry date is exactly 1 year after Cryptsy hack - another coincidence? or maybe celebration(lucky) date?

[Libertymind]

...

Is AML introduction in October was just coincidence or part of careful plan to smokescreen users from real problems and give more time to remove incoming funds?

When problem started in first days of October we had:

1.Withdrawals problem started
2.AML introduction
3.Bitjohn resignation
4.Divorce lawsuit beginning
5.Bitebi 9 launch


Coincidences? No,way - one old CIA spy told once - when 1 thing suddenly happens against your interests,it could be just coincidence,when 2 it is highly unlikely it is a coincidence,when 3 it is enemy action for sure.

I dont believe that starting of divorce lawsuit on 1st.October was coincidence too.

Is a divorce lawsuit had a purpose just to shield valuable personal and business properties from users exchange lawsuit by giving all valuable assets to wife and resting all toxic assets to BV? This is something we already seen when big banks left all toxic assets in old bank and removed all good ones to new bank,evading responsibility from angry investors they deliberately fucked.
...

A few months before the supposed hack you also have the opening of MN Contracts. MN was first then MN2 10,000 shares were put up. Only 5,000 were sold at .180. They supposedly used Cloud Hashing. So how did they pay Cloud hashing for 100 Terahash if they only collected 5,000 shares? Bait n Switched into the market too since it opened before 10K. This was the red flag that made me pull my bitcoin from Cryptsy and among other things like Raffling of 200 MN2 shares for 28 bitcoin total of Cryptsy points. This can only add to the overall suspicion that puts the coin in coincidence. These shares could be fake in my opinion and a way to hold people in the markets while they prepare an exit strategy. Initially Cryptsy said they were not allowed to disclose the hash provider. Coincidence??

That about MN2 shares is just tip of the iceberg.

They paid 175 BTC to Cloud Hashing for 10000 MN2 share,with ours money.

They simply took 175 BTC from "cold" wallet(  https://www.walletexplorer.com/wallet/0c07e0bec1002bd2 )and sent to Cloud hashing on 10.Apr.2014 :

https://www.walletexplorer.com/txid/3151782bc1b3ab193b35158359fec3ed2ec36bcd3b17af4df712316d7700ca0c



Also,from same "cold" wallet they took 1222 BTC on 22.Apr.2014 (~ $550.000 worth at that date)


https://www.walletexplorer.com/txid/8d15ce38add27d4e9377b179acf927989e219eee14dcc39132d9c424a3974515

Where did that so much money go?


From 5-19.June.2014. through 3 transactions 1575 BTC( ~ $600 for 1 BTC then =   $945.000 ) fly away from Cryptsy cold wallet -  https://www.walletexplorer.com/wallet/0c07e0bec1002bd2

In total 550,000 + 945,000 =  $1.495.000 went from Cryptsy cold wallet before 29.July hack.


After exchange hacked, with so much financial problems and ravaged by huge debt, BV has enough money to buy new house on 25.March.2015 worth $1.374.881 :

http://www.co.palm-beach.fl.us/papa/Asps/PropertyDetail/PropertyDetail.aspx?parcel=00424629130003540&

1.374.881 for new house and taken 1.495.000 from exchange - another coincidence ? or we gave loan for we even did not know to exist ?

Horus should be done with his investigation any sec down to report back to this thread with his findings as promised. Rest assured that the Freemason, Horus, filed a report with SARs about the millions missing from Cryptsy's coffer since his boss, Paul Vernon, didn't have a clue as to whom or what agency the event should be reported too.

Let's just say that Horus best have filed something for I have a feeling   that his name is included as part of the culprits over at Cryptsy, and that it's to his best interest to start singing like a spring robin otherwise he best start exercising his ass so to accommodate all future visitors.

Is Horus really a Freemason? If so maybe Vern is too. They aren't supposed to turn on each other.

[gravitate]

This is offical Chinese registry information about Bao Luo(Paul) Dalian Science Technology Company LTD - Bitebi 9 owner:






As you see Registred Capital is $300.000( in that time ~ 1000 BTC) and Liu Xiuxia is just representative ,not the owner

Registry date is exactly 1 year after Cryptsy hack - another coincidence? or maybe celebration(lucky) date?

Is there any way to link this to bigVern?

[thunderjet]

This is offical Chinese registry information about Bao Luo(Paul) Dalian Science Technology Company LTD - Bitebi 9 owner:






As you see Registred Capital is $300.000( in that time ~ 1000 BTC) and Liu Xiuxia is just representative ,not the owner

Registry date is exactly 1 year after Cryptsy hack - another coincidence? or maybe celebration(lucky) date?

Is there any way to link this to bigVern?

Yes,original registrant is Project Investors Inc - http://www.corporationwiki.com/Florida/Boynton-Beach/project-investors-inc/109014724.aspx

[addergebroed]

– Update 2016/01/19 10:08pm –
The following wallets have been opened for withdrawals:
(removed)
We will be opening more wallets over the next couple days.

– Update 2016/02/04 1:54am –
I apologize for the delay in updates - we’ve continued to open more wallets for withdrawal and I will post a full list of what is open shortly.   We suggest anybody having coins in these open wallets to remove them from the exchange as soon as possible.[/i]

Sauce: http://blog.cryptsy.com/

[rayban84]

What is it going next?

[gravitate]

– Update 2016/01/19 10:08pm –
The following wallets have been opened for withdrawals:
(removed)
We will be opening more wallets over the next couple days.

– Update 2016/02/04 1:54am –
I apologize for the delay in updates - we’ve continued to open more wallets for withdrawal and I will post a full list of what is open shortly.   We suggest anybody having coins in these open wallets to remove them from the exchange as soon as possible.[/i]

Sauce: http://blog.cryptsy.com/

Still they are opening no wallets with cryptos of any meaningful value.. Scum bags.

But its great to see all the evidence slowly building up by the amazing people on here.

I hope he is enjoying the remaining bits of freedom he has.

[thunderjet]

List of all companies owned by BV:


http://www.corporationwiki.com/Florida/Boynton-Beach/project-investors-inc/109014724.aspx

[gravitate]

Argentum  ARG   589.33224218   0.00000000   0.00265200   0.00000000

 Betacoin BET   10,000.00000000   0.00000000   0.00340000   0.00000000

CinniCoin  CINNI   1,000.00000000   0.00000000   0.00158000

 NyanCoin     NYAN   10,000.00000000   0.00000000   0.00177500


Here are some of the coins I cant withdraw from the open wallets as I have no means of doing so. Anyone interested in buying these off me for an amount of the market price?

[rayban84]

Argentum  ARG   589.33224218   0.00000000   0.00265200   0.00000000

 Betacoin BET   10,000.00000000   0.00000000   0.00340000   0.00000000

CinniCoin  CINNI   1,000.00000000   0.00000000   0.00158000

 NyanCoin     NYAN   10,000.00000000   0.00000000   0.00177500


Here are some of the coins I cant withdraw from the open wallets as I have no means of doing so. Anyone interested in buying these off me for an amount of the market price?

Why cannot you withdraw such coins if such wallets are open?. Verification tier?

[gravitate]

Argentum  ARG   589.33224218   0.00000000   0.00265200   0.00000000

 Betacoin BET   10,000.00000000   0.00000000   0.00340000   0.00000000

CinniCoin  CINNI   1,000.00000000   0.00000000   0.00158000

 NyanCoin     NYAN   10,000.00000000   0.00000000   0.00177500


Here are some of the coins I cant withdraw from the open wallets as I have no means of doing so. Anyone interested in buying these off me for an amount of the market price?

Why cannot you withdraw such coins if such wallets are open?. Verification tier?

No just cant find suitable exchanges/ have no wallet i.e. I dont have anywhere to store them when they come.


Also I have 427 USD in cryptsy. any way I can get that back?

[rayban84]

Argentum  ARG   589.33224218   0.00000000   0.00265200   0.00000000

 Betacoin BET   10,000.00000000   0.00000000   0.00340000   0.00000000

CinniCoin  CINNI   1,000.00000000   0.00000000   0.00158000

 NyanCoin     NYAN   10,000.00000000   0.00000000   0.00177500


Here are some of the coins I cant withdraw from the open wallets as I have no means of doing so. Anyone interested in buying these off me for an amount of the market price?

Why cannot you withdraw such coins if such wallets are open?. Verification tier?

No just cant find suitable exchanges/ have no wallet i.e. I dont have anywhere to store them when they come.


Also I have 427 USD in cryptsy. any way I can get that back?

No idea what to do with the fiat.

About the coins. Can you generate a wallet address with an online generator. I mean. Generate the pair public/private key and wallet address. Then you just need to copy and print the private key and wallet address for such coins and withdraw your money.

Later, you just need to keep your coins stored in your paper/cold wallets until you find a place to trade with.