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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1006964 times)
ThePhwner
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something something Bitcoin


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March 27, 2016, 02:22:05 PM
 #7121




Did Marshall Long help broker the deal as he's been known to do in the past leaving the data center's coffer much lighter?

No we didn't get scammed by him until later in 2014. The Black Arrow debacle was a combo of BA themselves being crooked, and Matt Carson deciding to make a shit situation worse. I'm honestly surprised his name hasn't surfaced yet in the sea of shit emerging from the crypto space... I know he was more on the ASIC and hardware side but this space is too small for him to not have been tied into all this mess with XPY, Cryptsy, etc.

Hand-carved Bitcoin stamps for sale: https://bitcointalk.org/index.php?topic=1247131
2 for $25 including shipping
Gleb Gamow
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March 27, 2016, 06:19:41 PM
Last edit: March 27, 2016, 06:43:35 PM by Gleb Gamow
 #7122




Did Marshall Long help broker the deal as he's been known to do in the past leaving the data center's coffer much lighter?

No we didn't get scammed by him until later in 2014. The Black Arrow debacle was a combo of BA themselves being crooked, and Matt Carson deciding to make a shit situation worse. I'm honestly surprised his name hasn't surfaced yet in the sea of shit emerging from the crypto space... I know he was more on the ASIC and hardware side but this space is too small for him to not have been tied into all this mess with XPY, Cryptsy, etc.

Even Marshall Long's partner, Leonnel Chukwuka Iruke (Leo "Chewbacca" Iruke) is a scum bucket. Don't forget that it was Leo who drew up the plans for Josh Garza to escape to Dubai, perhaps as Bruce Fenton's neighbor given that Bruce is friends with Marshall hence being invited to the "Satoshi Roundtable" recently in spite of all efforts by myself, among others, warning Bruce that Marshall's a piece of shit from the word go.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=118460190

Quote
Well way back before Adrian Thomas got involved in Stock Tips he had already developed a business association with fellow Houston, Texas resident Leonnel Chukwuka Iruke.

The two of them were officers/directors together in 2005 in a non-stock related Texas business entity called Refi Wiz Inc

http://www.texascorporates.com/corp/154308.html

http://www.corporationwiki.com/Texas/Houston/refi-wiz-inc/36929489.aspx

How much further back their association goes before 2005, I am not sure yet. Maybe they had other businesses together? Maybe they went to school together? Still trying to sort that out.

This is the same Leonnel C Iruke that would later do legal work for APS promoted and Aaron Lamkin and Jeffrey Smuda linked Mistral Ventures Inc (MILV)

http://www.otcmarkets.com/financialReportViewer?symbol=MILV&id=32696

The same Leonnel C Iruke that represented Awesome Penny Stocks in March of 2012 when they filed a lawsuit against TBX for stealing their mailing list when Dino Paolucci left the APS family.

http://promotionstocksecrets.com/aps-takes-tbx-to-court/

The same Leonnel C Iruke that in March of 2012 sent a letter to the IHUB demanding that certain IHUB posts mentioning the name John Babikian be taken down

http://promotionstocksecrets.com/awesome-penny-stocks-the-walls-come-tumbling-down/

When John Babikian's ex-wife sued him, she mentioned Leonnel Iruke's name several times in her lawsuit and said of him that Leonnel Iruke is John Babikian's personal attorney and works almost exclusively for John Babikian making him readily available to jump on a plane and meet Babikian in any part of the world at the drop of a hat.

When Babikian declared Bankruptcy for two of his four companies he owned in Quebec during a 2010 audit conducted by the Minister of Revenue of Quebec. As part of that Bankruptcy, Babikian came up with $550,000 in debt for 9173-8153 Quebec Inc ($300,000 was listed as being owed to Leonnel Iruke and the other $250,000 owed to a company called Nick Thomas Ltd).


Iruke would even end up moving his practice from Texas out to California where Babikian had a big presence and APS operations were focused out of for a while, but also near where our Iqbal Saran is located. Other names out of this area linked to Saran/APS were Shehzad Peermahomed and Karim Rawji.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=117731032

I'm not sure if Iruke is in California now. For all I know he took his millions he made as a key insider for these paid promotion guys and moved to Europe or Asia or some tropical paradise.

I just thought that was interesting that Iruke can be linked to Adrian Thomas of Stock Tips as far back as 2005 (possibly even earlier than that) and that he also became a major presence for Awesome Penny Stocks/Babikian. It is just more information that supports that the same people were backing Stock Tips and Awesome Penny Stocks and other major promoters. They just keep shuffling through paid promoters like changing shirts to help them to sell the free trading stock they own in all these paid promotion tickers they secretly set-up/control. One paid promoter falls they just get behind another one making that new promoter great.

Ulrik Debo and Adrian Thomas ran Stock Tips but its the big money guys that made Stock Tips great. John Babikian and Eric Van Nguyen ran Awesome Penny Stocks but it was the big money guys that made them great.

It's not the paid promoter that is any where near as important as who the big money people are that set-up and control these shells and back the promoter. Names like Iqbal Saran, Luis Carrillo, Gregg Mulholland, Scott Gelbard, Aaron Lamkin, Phil Kueber, Robert Shull, Joseph Padilla, etc.

You can bet your bottom satoshi that Leo Iruke and Marshall Long are neck deep in nefarious activities pertaining to Bitcoin, with the same true for any and all cryptocurrency-based endeavors even loosely affiliated with them.
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March 28, 2016, 03:44:49 AM
Last edit: March 28, 2016, 04:00:48 AM by Gleb Gamow
 #7123

https://www.reddit.com/r/btc/comments/4bvzs6/p2p_alert_removed_is_it_not_strange_that_the/d1cxm78

Quote
3xploit    Moderator     2 days ago

im clearly against scamming people. what's wrong with you?

Why Roger Ver has Marshall Long moderating a subsection on Reddit that he created is beyond me. Could it be because Marshall Long is best ball cupper in the entire universe?

This motherfuckin' piece of shit needs to slapped unconscious, then revived so to repeat the process.



https://bitcointalk.org/index.php?topic=1415136.0
TheTommyD
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March 28, 2016, 01:23:41 PM
 #7124



System Maintenance

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I wonder what this Means?

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
rayban84
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March 28, 2016, 01:27:49 PM
 #7125



System Maintenance

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I wonder what this Means?

Bye bye forever.

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March 28, 2016, 01:55:16 PM
Last edit: March 28, 2016, 02:25:29 PM by sluppy
 #7126

Gleb, by this logic, if you stop your forum activities, not only will Cryptsy re-open but LTCGear will give out backpay, Gox will refund user deposits, etc.

So, what are you waiting for man? Stop your yakkin so we can get our coins back Wink




I guess not all of us can get fucked by an albino yak.

So its Glebs fault I knew it ,, Gox Mintpal cryptorush Bter and now cryptsy , we would all be millionaires if he had just shut up....

If you agree with that statement good friend I got a couple of castles and bridges for sale u might want to buy.


You forgot BFL and AMT, and Mintsy and Canadian Cryptsy. Oh, and Leroy Fodor's StakeMiners Ponzi that's already dead but pretends to still being HAHAHA viable.

I knew it. On that note, please expect my warranty claim for the Black Arrow flame-thrower ASICs in your inbox.

How the fuck did I forget about that piece of shit, Black Arrow?

How could I forget LTcgear .. Gleb or should I say Beekeeper.

I'm sure there are some more failed projects we could blame u for Smiley

The only thing necessary for the triumph of evil is for good men to do nothing. Edmund Burke -- May the forces of evil become confused on the way to your house.George Carlin
We pay for life with death , so everything in between should be free. Bill Hicks -- It is during our darkest moments that we must focus to see the light. Aristotle
Do not dwell in the past, do not dream of the future, concentrate the mind on the present moment. Buddha -- The only true wisdom is in knowing you know nothing. Socrates
aardvark15
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March 28, 2016, 02:34:26 PM
 #7127



System Maintenance

We are currently performing some maintenance and backend changes on the site.

Website will be in maintenance mode during this period.


I wonder what this Means?

I would guess this means that no body is maintaining the site anymore.  It's a good thing I have screenshots of my account that shows how much I had on the site.  Although it may not matter that much now.  I doubt we will every get anything back.
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March 28, 2016, 02:40:18 PM
 #7128



System Maintenance

We are currently performing some maintenance and backend changes on the site.

Website will be in maintenance mode during this period.


I wonder what this Means?

I would guess this means that no body is maintaining the site anymore.  It's a good thing I have screenshots of my account that shows how much I had on the site.  Although it may not matter that much now.  I doubt we will every get anything back.

It could mean their fixing all the wallets that where in maintenance (except for the ones emptied by them and the "hacker") and let us withdraw our coins.
*I'm not holding my breath though.

The only thing necessary for the triumph of evil is for good men to do nothing. Edmund Burke -- May the forces of evil become confused on the way to your house.George Carlin
We pay for life with death , so everything in between should be free. Bill Hicks -- It is during our darkest moments that we must focus to see the light. Aristotle
Do not dwell in the past, do not dream of the future, concentrate the mind on the present moment. Buddha -- The only true wisdom is in knowing you know nothing. Socrates
addergebroed
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March 28, 2016, 08:00:29 PM
 #7129



System Maintenance

We are currently performing some maintenance and backend changes on the site.

Website will be in maintenance mode during this period.


I wonder what this Means?

I would guess this means that no body is maintaining the site anymore.  It's a good thing I have screenshots of my account that shows how much I had on the site.  Although it may not matter that much now.  I doubt we will every get anything back.

It could mean their fixing all the wallets that where in maintenance (except for the ones emptied by them and the "hacker") and let us withdraw our coins.
*I'm not holding my breath though.


They didn't need that in the past when switching between maintenance and normal mode when speaking of the wallets.

But, I remember Mintpal. They were insolvent as well (also hacked iirc), and they did the same after. Re-launched a site just for withdrawal purposes, that way I got some shitcoins back. Who knows, maybe Cryptsy is prepping the same.
TheTommyD
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March 28, 2016, 08:20:40 PM
 #7130



System Maintenance

We are currently performing some maintenance and backend changes on the site.

Website will be in maintenance mode during this period.


I wonder what this Means?

I would guess this means that no body is maintaining the site anymore.  It's a good thing I have screenshots of my account that shows how much I had on the site.  Although it may not matter that much now.  I doubt we will every get anything back.


It could mean their fixing all the wallets that where in maintenance (except for the ones emptied by them and the "hacker") and let us withdraw our coins.
*I'm not holding my breath though.


They didn't need that in the past when switching between maintenance and normal mode when speaking of the wallets.

But, I remember Mintpal. They were insolvent as well (also hacked iirc), and they did the same after. Re-launched a site just for withdrawal purposes, that way I got some shitcoins back. Who knows, maybe Cryptsy is prepping the same.

Anythings possible. I was able to get mine out of Mintpal as well.

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
outatime1
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March 28, 2016, 08:38:11 PM
 #7131



System Maintenance

We are currently performing some maintenance and backend changes on the site.

Website will be in maintenance mode during this period.


I wonder what this Means?

I would guess this means that no body is maintaining the site anymore.  It's a good thing I have screenshots of my account that shows how much I had on the site.  Although it may not matter that much now.  I doubt we will every get anything back.


It could mean their fixing all the wallets that where in maintenance (except for the ones emptied by them and the "hacker") and let us withdraw our coins.
*I'm not holding my breath though.


They didn't need that in the past when switching between maintenance and normal mode when speaking of the wallets.

But, I remember Mintpal. They were insolvent as well (also hacked iirc), and they did the same after. Re-launched a site just for withdrawal purposes, that way I got some shitcoins back. Who knows, maybe Cryptsy is prepping the same.

Anythings possible. I was able to get mine out of Mintpal as well.

With Mintpal did everyone get their coins back or was it just a few coins that were released for withdrawal?

 
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Bitskint
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March 28, 2016, 08:39:38 PM
 #7132

 Roll Eyes

Could be that the coins are returned and they preparing every ones accounts , removed some  coins myself and the  account worth ( what it says was in the account as a whole in BTC ) did not change.

Or .....

1M68XehjYww77DLgwW9rk2zRid8Z8B7uw7 <-- my new BTC addy since Cryptsy took everything
addergebroed
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March 28, 2016, 09:39:03 PM
 #7133


With Mintpal did everyone get their coins back or was it just a few coins that were released for withdrawal?

I did
Gleb Gamow
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March 29, 2016, 12:42:06 AM
 #7134

Cryptsy probably getting ready to reopen. Hopefully.

BitJohn: Good news, guys. I've been redeployed to Afghanistan and from there I'll be modding chat of the new and improved Cryptsy with my friends Franko, Horus, Logan and Matt. It'll be just like old times, but better. Currently, I'm training JSLock to handle support, while his wife. Ginny, is handling accounting. And please welcome back Marshall Long who vows to never take a salary for his co-founder role.

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March 29, 2016, 12:47:53 AM
 #7135



I really love this pic. There are seven people depicted. Six are motherfuckin' thieves. Your job, if you choose to accept, is to identify the only honest dude.

  • Black Dude
  • Paul Vernon
  • John Hammes aka BitJohn
  • John MacPherson aka Horus
  • Nicholas Mullesch aka Mullick
  • Logan
  • Matt
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March 29, 2016, 12:51:02 AM
 #7136

Cryptsy probably getting ready to reopen. Hopefully.


LOL Yea... I can see the advertisements now...


Come back to Craptsy... How bad can we screw you over this time?
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March 29, 2016, 01:07:08 AM
 #7137

The only one I'd recognise is Horus as he was the cabin boy in the crows nest as the ship went under.    I hope they do resurface it, they never did open up all the other wallets that were intact with the tiny alt coin balances ?  I was just randomly lucky they let me take out BLK I guess

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Gleb Gamow
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March 29, 2016, 01:17:50 AM
 #7138

The only one I'd recognise is Horus as he was the cabin boy in the crows nest as the ship went under.    I hope they do resurface it, they never did open up all the other wallets that were intact with the tiny alt coin balances ?  I was just randomly lucky they let me take out BLK I guess

Paul Vernon is the one standing up behind Mullick. Logan is between BitJohn (his left) and the redheaded dude, Matt. With the exception of Horus and the black gentlemen, the rest are in Cryptsy's office, in spite of BitJohn being on record in stating that he's only been to Florida once many years ago, adamantly proclaiming that he's NEVER been to Cryptsy's office. That's how these motherfuckers roll!
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March 29, 2016, 01:28:55 AM
 #7139

The only one I'd recognise is Horus as he was the cabin boy in the crows nest as the ship went under.    I hope they do resurface it, they never did open up all the other wallets that were intact with the tiny alt coin balances ?  I was just randomly lucky they let me take out BLK I guess

Bao Lau too
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March 29, 2016, 02:50:53 AM
 #7140

Not sure if this was posted before, but how was Nicholas Mullesch aka Mullick able to start his own company Hashing Supply Company LLC in January 2016?
Was he trying to funnel his share of the money he helped Cryptsy steal from its users into a new entity to protect it from being taken by lawyers?  Registration of his company is Jan 20 2016
Is he doing this for Marshall Long and Paul Vernon?

https://www.linkedin.com/in/nicholas-mullesch-46b5a784


CEO
Hashing Supply Company LLC
January 2016 – Present (3 months)West Palm Beach, Florida Area
Hashing Supply Company is a mining equipment importer and reseller. We import direct from the manufacturer and sell via various online outlets and direct to large mining operations.

We also provide consulting services and have consulted with mines currently operating at over 5 Ph for SHA-256D and 100 Gh for Scrypt

We are a full service supplier offering everything from power to server infrastructure to manage large mining farms.



https://www.corporationwiki.com/p/2mm7br/hashing-supply-company-llc
HASHING SUPPLY COMPANY, LLC EDIT
Active West Palm Beach, FL   
Hashing Supply Company, LLC filed as a Florida Limited Liability in the State of Florida on Wednesday, January 20, 2016 and is approximately two months old, as recorded in documents filed with Florida Department of State.
  Learn More  D&B Reports Available for Hashing Supply Company, LLC
People
Nicholas P. Mullesch
Nicholas's current roles include:

Member
No other companies found for Nicholas

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Corporate Records
Florida Department of State
Filing Type:   Florida Limited Liability
Status:   Active
State:   Florida
State ID:   L16000014066
Date Filed:   Wednesday, January 20, 2016
Registered Agent   Nicholas P. Mullesch

Stay Safe and use NO KYC exchanges ■ Craig Wright is NOT Satoshi  ■
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