CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[Gleb Gamow]

"One of the many reasons Bitcoin insiders are against Classic is because it's chief organizer, Marshall Long, is one of Bitcoin's biggest scammers."

https://www.reddit.com/r/Bitcoin/comments/47e8ec/one_of_the_many_reasons_bitcoin_insiders_are/

https://www.reddit.com/r/Bitcoin/comments/47e8ec/one_of_the_many_reasons_bitcoin_insiders_are/d0cexi3

Gleb Gamow / Phineas Gage dug up a lot of dirt on Marshall Long. Although Gamow's greasy humour detracts from his case, he catches Long out in numerous lies.

As a bonus, first post is a pic of Roger Ver on holiday with Marshall Long. Birds of a feather?
edit: my bad, OP, I see you had that link already listed.

The "greasy humour" was added to cloak the fact that it was Leroy Fodor's MENSA 3-year-old who supplied me ALL the info found via his Google-fu prowess, gracefully allowing me to claim the discoveries as my own provided I penned the findings à la my HAHAHA style.

[1715435001]

1715435001

[Gleb Gamow]

https://twitter.com/FinalHash/status/587629469826813953

Who is this dude?



https://twitter.com/FinalHash/media

Somebody was wise to Marshall Long back in the day. HAHAHA

[DrxGxr]

Cryptsy website gone???

DOS attack... its there, but takes 60+sec to load

prolly a another hacker trying to brute force into their database...

probably done by cryptsy themselves.   and this divorce crap i  don't believe neither seems a like part of the plan to save some of the stolen money through her .like stated above she wants it all how very convenient. has we can't claim money from her .this conspiracy just getting bigger every moment the failed plans of a pathetic theive being played out bare for all to see.

[gamfreak11]

Gleb would like this one

https://www.youtube.com/watch?v=2IhjRs-cTyY

[cheefa]

hope they get killed
[/quote]


No, that is not a win for anybody. Nothing is worth cold blooded murder, They will get what is coming to them anyway. 
[/quote]
its worth to kill these worthless .i dont get my money back so i dont care if they get killed.

[ThePhwner]

https://twitter.com/FinalHash/status/587629469826813953

https://twitter.com/FinalHash/media

Somebody was wise to Marshall Long back in the day. HAHAHA

I love the picture of his Dec. 27 2015 "consolation burger" that would be 3 days worth of calories for anyone else. Nasty pig.

[sluppy]

hope they get killed

No, that is not a win for anybody. Nothing is worth cold blooded murder, They will get what is coming to them anyway. 
[/quote]
its worth to kill these worthless .i dont get my money back so i dont care if they get killed.
[/quote]

your thinking to small .. alligators lions rats pay per view .. he`ll we would all get our money back and a nice bonus
And its Live action you can call in for 1 usd per call to vote for your preferred way of execution.
Seeing Big Vern hung from his left testicle and slowly lowered into a pool of hungry rats ... Id pay for that  they can keep my balance and ill send in some more

[cheefa]

hope they get killed

No, that is not a win for anybody. Nothing is worth cold blooded murder, They will get what is coming to them anyway. 

its worth to kill these worthless .i dont get my money back so i dont care if they get killed.
[/quote]

your thinking to small .. alligators lions rats pay per view .. he`ll we would all get our money back and a nice bonus
And its Live action you can call in for 1 usd per call to vote for your preferred way of execution.
Seeing Big Vern hung from his left testicle and slowly lowered into a pool of hungry rats ... Id pay for that  they can keep my balance and ill send in some more

[/quote]
haha youre right 

[Racer8]

This is clearly violation of court order to stop transfer(freeze accounts) of money and altcoins from his enterprises.His wife was right when she was so suspicious that he would violate even court orders.

Anyone conciddered his wife may be partner in crime? What if they staged the situation?

Exactly - it's possible she gets half of his equity it legally for them both to share instead of us.

Told ya
http://www.newsbtc.com/2016/02/25/bitcoin-exchange-cryptsy-slammed-with-class-action-lawsuit/

[TheTommyD]

Nice Find!

You know after reading a lot of the Class Action and This; I now believe there never was any Hack.

[Gleb Gamow]

This is clearly violation of court order to stop transfer(freeze accounts) of money and altcoins from his enterprises.His wife was right when she was so suspicious that he would violate even court orders.

Anyone conciddered his wife may be partner in crime? What if they staged the situation?

Exactly - it's possible she gets half of his equity it legally for them both to share instead of us.

Told ya
http://www.newsbtc.com/2016/02/25/bitcoin-exchange-cryptsy-slammed-with-class-action-lawsuit/

The lawsuit goes on accusing that Vernon and Nettles took part in a deceptive marriage resolution to improperly transfer the said villa’s ownership to Nettles. The marriage dissolution, according to the available court documents, was concluded within four months.

The accusations made in the lawsuit has brought Vernon and Nettles under the purview of multiple criminal charges, including Claims for Negligence, Conversion of Funds and Property, Violation of Florida’s Deceptive and Unfair Trade Practice Act, and Unjust Enrichment.

“The class action lawsuit is pending in the United States District Court for the Southern District of Florida under Case No. 9:16-cv-80060,” SLG confirmed via mail.

Let's play multiple choice.

Which of the follow do you believe provided Silver Law with the pertinent information?

A.) Leroy Fodor (his claim)
B.) Leory Fodor's 3-year-old MENSA son (Google-fu expert)
C.) John MacPherson aka Horus (as promised)
D.) Somebody from this community, namely this thread (a monumental asshole)

[Gleb Gamow]

http://www.newsbtc.com/2016/02/25/bitcoin-exchange-cryptsy-slammed-with-class-action-lawsuit/

In May 2015, Cryptsy reported on its blogpost that millions of dollars in customers’ funds were disappeared from its online wallets.

YESSSSSSSS! That's what we wanna see. Give me a sec while I retrieve that May 2015, blogpost.  

[Gleb Gamow]

http://www.newsbtc.com/2016/02/25/bitcoin-exchange-cryptsy-slammed-with-class-action-lawsuit/

In May 2015, Cryptsy reported on its blogpost that millions of dollars in customers’ funds were disappeared from its online wallets.

YESSSSSSSS! That's what we wanna see. Give me a sec while I retrieve that May 2015, blogpost.  

Look, I don't wanna be an asshole here, so let's just say the media made a tad mistake. Rest assured that that won't be the case with Silver Law when they present legal docs to the Judge.

http://s3.amazonaws.com/main-newsbtc-images/2016/02/25192216/2016-2-22-DE-8-AMENDED-CLASS-ACTION-COMPLAINT.pdf

2. On January 15, 2016 -- a mere two days after this lawsuit was commenced and received media attention -- the CRYPTSY Defendants, in nothing less than a stunning confession, admitted on the CRYPTSY blog that:

 CRYPTSY has been insolvent since approximately Five Million Dollars
($5,000,000.00) in client assets “disappeared” in June 2014, and CRYPTSY has
been actively concealing that fact from CRYPTSY’s customers as well as from
governmental and regulatory authorities

I once again stand corrected. You people with moneys tied up on Cryptsy are so fucked! Silver Law can't even relay the proof hand-delivered to them onto a legal form correctly that has already been presented to a Judge. I'm barely on the second page at the second bullet point and have already found not one but two errors, and there's 72 pages yet to read. Fuckin' amazin'!

Jan 13th, 2016: http://blog.cryptsy.com/

Here are the transaction details from the Bitcoin wallet:

https://www.walletexplorer.com/wallet/0c07e0bec1002bd2

As you can see,  2014-07-29 13:17:36 is when the event occurred.

Which one of the following equations is correct?

1.) Jan 13th, 2016 = May 2015 (media)
2.) 2014-07-29 13:17:36 = June 2014 (presented as fact by a lawyer now in a Judge's hands)
3.) 2014-07-29 13:17:36 = 2014-07-29 13:17:36 (monumental assholes)

[Gleb Gamow]

http://s3.amazonaws.com/main-newsbtc-images/2016/02/25192216/2016-2-22-DE-8-AMENDED-CLASS-ACTION-COMPLAINT.pdf

3. Upon information and belief, the millions of dollars in customer assets that
“disappeared” in June 2014 are not missing; they were taken by the CRYPTSY Defendants and
converted to pay for their own business and personal expenses, including VERNON and
NETTLES’ all-cash-purchase of a $1,374,881 waterfront mansion in Palm Beach County, Florida
in March 2015 -- just a few months after the CRYPTSY customer assets allegedly “disappeared.”

I don't know about you all, but upon arriving at the end of ONLY page 2, I'm terribly sick to my stomach.

Just above that clause, Silver Law directs the Judge to the link of Cryptsy's blog where any fuckin' blind Judge could clearly see that the date in question is July 29, 2014, not the obscure June 2014. Further, by clicking only one link within, said blind Judge would see that the bitcoins have yet to be moved, ergo impossible to be used to purchase a new house or a blow job from a crack whore, Asian or Filipino.

[eddie13]

Bruno you should call silver law and offer them your services as a consultant for a reasonable fee..

[Gleb Gamow]

Bruno you should call silver law and offer them your services as a consultant for a reasonable fee..

Dude, I'm one of the dudes who gave them the info pro bono, but perhaps charging a fee may have had them correctly present their case to the Judge. How the fuck Silver Law got a simple date and dollar amount wrong is beyond me.

FUCK ME! Silver Law may have used Leroy Fodor's figures hopefully by mistake.

[eddie13]

Bruno you should call silver law and offer them your services as a consultant for a reasonable fee..

Dude, I'm one of the dudes who gave them the info pro bono, but perhaps charging a fee may have had them correctly present their case to the Judge. How the fuck Silver Law got a simple date and dollar amount wrong is beyond me.

FUCK ME! Silver Law may have used Leroy Fodor's figures hopefully by mistake.

Maybe "silver law" is hired by Cryptsy/Vern to lead the charge "against" cryptsy and screw it all up so they get away with it..

Edit: I should really catch up on the last 15ish pages of this thread..

[Gleb Gamow]

Bruno you should call silver law and offer them your services as a consultant for a reasonable fee..

Dude, I'm one of the dudes who gave them the info pro bono, but perhaps charging a fee may have had them correctly present their case to the Judge. How the fuck Silver Law got a simple date and dollar amount wrong is beyond me.

FUCK ME! Silver Law may have used Leroy Fodor's figures hopefully by mistake.

Maybe "silver law" is hired by Cryptsy/Vern to lead the charge "against" cryptsy and screw it all up so they get away with it..

Edit: I should really catch up on the last 15ish pages of this thread..

Dude, that thought slightly crossed my mind, but opted to not pursue it, so please don't bring it up again. Although, the amounts in question by the defendants seems pretty petty. Hmmm!

[thunderjet]

http://s3.amazonaws.com/main-newsbtc-images/2016/02/25192216/2016-2-22-DE-8-AMENDED-CLASS-ACTION-COMPLAINT.pdf

3. Upon information and belief, the millions of dollars in customer assets that
“disappeared” in June 2014 are not missing; they were taken by the CRYPTSY Defendants and
converted to pay for their own business and personal expenses, including VERNON and
NETTLES’ all-cash-purchase of a $1,374,881 waterfront mansion in Palm Beach County, Florida
in March 2015 -- just a few months after the CRYPTSY customer assets allegedly “disappeared.”

I don't know about you all, but upon arriving at the end of ONLY page 2, I'm terribly sick to my stomach.

Just above that clause, Silver Law directs the Judge to the link of Cryptsy's blog where any fuckin' blind Judge could clearly see that the date in question is July 29, 2014, not the obscure June 2014. Further, by clicking only one link within, said blind Judge would see that the bitcoins have yet to be moved, ergo impossible to be used to purchase a new house or a blow job from a crack whore, Asian or Filipino.

This cash is not from stolen BTCs,but from stolen altcoins,except LTC which were sold at July 2015.Now we know that there are no coins at all in wallets,not just ones he reported.

456K DASH is worth ~ 3400 BTC

9.5 billions of DOGE ~ 3800 BTC
-----------------------------------

7200 BTC ~ 3 mil$ at that time - half for house(wife), half to him - Fair trade


The reason why he didnot report theft at 2014 is that he needed time to cash out stolen altcoins which could be much more easily traced and stopped,because there are no mixing services for them.

After LTCs were sold in July 2015,he first registred bitebi9,then divorced started in October with campaign of deception for needed complicated AML registration(to slow down exchange melting until divorce ended)

So,he did:

1) sold altcoins in silence,
2) registred new China business,
3) started divorce procedure and deceptive AML campaign,
4) closed down exchange and fled to China until all fuss is ended.

[romeshomey]

https://twitter.com/FinalHash/status/587629469826813953

https://twitter.com/FinalHash/media

Somebody was wise to Marshall Long back in the day. HAHAHA

I love the picture of his Dec. 27 2015 "consolation burger" that would be 3 days worth of calories for anyone else. Nasty pig.

https://twitter.com/FinalHash/status/659715772449558528