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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1006432 times)
TheTommyD
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April 14, 2016, 06:19:11 PM
 #7641

I agree with Sportnik. The community defended the right to encourage and welcome new scammers. It's not hard to realise the whole state of the crypto community could be symbolised as a piece of steaming dog turd.

Its Sputnik not Sportnik!


BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
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Transactions must be included in a block to be properly completed. When you send a transaction, it is broadcast to miners. Miners can then optionally include it in their next blocks. Miners will be more inclined to include your transaction if it has a higher transaction fee.
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Gleb Gamow
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April 14, 2016, 06:28:00 PM
 #7642

Dcgirl has been busy with another coin (MTR..https://bitcointalk.org/index.php?topic=954240.)
Massive pre mine.    something fishy about mastrtrader777 and this dc girl.

Something fishy about Zack Thomas or Zach Thomas [or Steven Thomas, or maybe Zachary Thomas]?

https://plus.google.com/108661770326610086559/posts



http://cointelegraph.com/tags/steven-thomas



http://cointelegraph.com/news/zach-thomas

Quote
Home town: Louisville , KY

Birth Year: 1986

Current Location: Bradenton , FL

Education

Millersville University , Political & Government Affairs 04'-06' (Drop Out)

Experience

After obtaining my AA degree in 2006, Zach began his career in finance for 8 years starting as a personal banker, and finishing as an anti-Money Laundering analyst within the financial intelligence unit. His career in finance ultimately came to a halt when he received an email about Bitcoin potentially being used to launder funds.

“Instantly, I became consumed, similar to pressing the “on” button of Macintosh  for the first time in your life,” he explains. “Countless hours spent researching, trading, and constantly watching the price of bitcoin skyrocket ultimately led me to stray from the 9-5 rat race.” A career in banking quickly took a back seat to BitcoinCT r:  8.

Zach took a leap of faith and decided to pursue different opportunities in 2010, and organized a Bitcoin meet-up in Sarasota. Meeting and learning from brilliant people with similar interest and passions for cryptocurrencies motivated him to resume his coding hobby and develop MasterTraderCoin (MTR) in addition to the social media platform ToshiDesk.

Interests

Cryptocurrencies, coding, law, and travel

Role in the Bitcoin community

Developer, Co-founder and Chairman of the fastest growing Social Media Platform for Crypto-Traders

Bonus Read: http://www.ripoffreport.com/r/Tara-m-thomas/Houston-Texas/Tara-m-thomas-Steven-ThomasTara-Marie-Thomas-Tara-bought-over-16000-in-bitcoin-over-a-1237815#comment_7 (most likely not related)
suchmoon
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April 14, 2016, 07:22:57 PM
 #7643

anti-Money Laundering analyst

While I'm genuinely curious what "anti-Money" is and how one launders it, the bigger picture here is that BigVern is a GENIUS. He managed to run an insolvent exchange for a year and a half, spending money on fancy real estate and other extracurricular activities while being surrounded by financial experts who didn't suspect a thing.
Samai
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April 14, 2016, 07:25:54 PM
 #7644

I agree with Sportnik. The community defended the right to encourage and welcome new scammers. It's not hard to realise the whole state of the crypto community could be symbolised as a piece of steaming dog turd.

Its Sputnik not Sportnik!



Its Spoetnik not Sputnik not Sportnik!
Gleb Gamow
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April 14, 2016, 07:49:48 PM
 #7645

Dcgirl has been busy with another coin (MTR..https://bitcointalk.org/index.php?topic=954240.)
Massive pre mine.    something fishy about mastrtrader777 and this dc girl.

Something fishy about Zack Thomas or Zach Thomas [or Steven Thomas, or maybe Zachary Thomas]?

https://plus.google.com/108661770326610086559/posts



http://cointelegraph.com/tags/steven-thomas



http://cointelegraph.com/news/zach-thomas

Quote
Home town: Louisville , KY

Birth Year: 1986

Current Location: Bradenton , FL

Education

Millersville University , Political & Government Affairs 04'-06' (Drop Out)

Experience

After obtaining my AA degree in 2006, Zach began his career in finance for 8 years starting as a personal banker, and finishing as an anti-Money Laundering analyst within the financial intelligence unit. His career in finance ultimately came to a halt when he received an email about Bitcoin potentially being used to launder funds.

“Instantly, I became consumed, similar to pressing the “on” button of Macintosh  for the first time in your life,” he explains. “Countless hours spent researching, trading, and constantly watching the price of bitcoin skyrocket ultimately led me to stray from the 9-5 rat race.” A career in banking quickly took a back seat to BitcoinCT r:  8.

Zach took a leap of faith and decided to pursue different opportunities in 2010, and organized a Bitcoin meet-up in Sarasota. Meeting and learning from brilliant people with similar interest and passions for cryptocurrencies motivated him to resume his coding hobby and develop MasterTraderCoin (MTR) in addition to the social media platform ToshiDesk.

Interests

Cryptocurrencies, coding, law, and travel

Role in the Bitcoin community

Developer, Co-founder and Chairman of the fastest growing Social Media Platform for Crypto-Traders

Bonus Read: http://www.ripoffreport.com/r/Tara-m-thomas/Houston-Texas/Tara-m-thomas-Steven-ThomasTara-Marie-Thomas-Tara-bought-over-16000-in-bitcoin-over-a-1237815#comment_7 (most likely not related)

Meet Steven Thomas

aka Zack or Zach Thomas

https://plus.google.com/108661770326610086559/posts



https://www.facebook.com/MasterTraderCoin/photos/a.642589835869293.1073741828.642585425869734/644939612300982/?type=3&theater



https://www.facebook.com/steven.thomas.330/about





To be fair, I'm sure that in some universe Bradenton, FL = Sarasota, FL AND Lancaster, PA = Louisville, KY when used in context as a hometown.

https://www.facebook.com/photo.php?fbid=10152905397971355&set=ecnf.520406354&type=3&theater



I would be a remiss NUTTER if I didn't include the following:

https://www.facebook.com/steven.thomas.330/friends?collection_token=520406354%3A2356318349%3A2&next_cursor=MDpub3Rfc3RydWN0dXJlZDoxMDAwMDI4MTQ4ODg3Mjg%3D



Back to Barbara: https://www.facebook.com/barbara.thomas3/about?section=all_relationships



https://www.linkedin.com/in/mateaus-flournoy-6412b9a9

muddafudda
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April 14, 2016, 08:00:27 PM
 #7646

Dcgirl has been busy with another coin (MTR..https://bitcointalk.org/index.php?topic=954240.)
Massive pre mine.    something fishy about mastrtrader777 and this dc girl.

mastrtrader777 was involved with another pump & dump coin called bitstone ( https://bitcointalk.org/index.php?topic=1308209.0 ). its dead now
hm

I risked several bans maybe even got one or two for asking DCGirl about this. She wasn't part of the team she was "contracted" by masterbater apparently (I call bullshit) then Cryptsy went and listed this shitcoin. Let's just say DC girl would not be racially profiled as white or black. 😉
Here is the post of the bitstone dev claiming mastertrader777 was co dev
https://bitcointalk.org/index.php?topic=1089705.msg11632322#msg11632322
Gleb Gamow
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April 14, 2016, 08:07:13 PM
 #7647

Dcgirl has been busy with another coin (MTR..https://bitcointalk.org/index.php?topic=954240.)
Massive pre mine.    something fishy about mastrtrader777 and this dc girl.

mastrtrader777 was involved with another pump & dump coin called bitstone ( https://bitcointalk.org/index.php?topic=1308209.0 ). its dead now
hm

I risked several bans maybe even got one or two for asking DCGirl about this. She wasn't part of the team she was "contracted" by masterbater apparently (I call bullshit) then Cryptsy went and listed this shitcoin. Let's just say DC girl would not be racially profiled as white or black. 😉
Here is the post of the bitstone dev claiming mastertrader777 was co dev
https://bitcointalk.org/index.php?topic=1089705.msg11632322#msg11632322


Our Marketcap is still missing Gliss?

Please may I have a explanation.

We are number 4 on Chainz, and surpassed BlackCoin Multiple times.

We have done distributions of all Crowdfunding coins, and community is very happy and active.

Can we please talk on Skype?

Username : Rich.Trader2

I'd like to see CoinMarketCap updated as soon as possible please.

The 10M Coins are going to be used for Assets like MasterSave Lending. Other Assets will include ToshiDesk, and ToshiBit decentralized market place.

I see that the links for everything are on there, but you may have not seen me on Cointelegraph Experts Page? - Steven Thomas is my name.

I hope to hear from you Gliss,

MasterTrader777

https://plus.google.com/109121023635620035956/posts

CryptoNick
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April 14, 2016, 08:18:37 PM
 #7648

Dcgirl has been busy with another coin (MTR..https://bitcointalk.org/index.php?topic=954240.)
Massive pre mine.    something fishy about mastrtrader777 and this dc girl.

Look at all the Lucky7's in that name! Premine can be Postyours PnD all day long!
Gleb Gamow
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April 14, 2016, 08:29:56 PM
 #7649

Dcgirl has been busy with another coin (MTR..https://bitcointalk.org/index.php?topic=954240.)
Massive pre mine.    something fishy about mastrtrader777 and this dc girl.

Look at all the Lucky7's in that name! Premine can be Postyours PnD all day long!

Let's cut to the chase and bring out The Magnificent Seven to hunt down the bad guys.

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April 14, 2016, 09:18:05 PM
 #7650

Thought you new the whole story? 3rd dispatch will change everything.
TheTommyD
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April 14, 2016, 09:20:28 PM
 #7651

Thought you new the whole story? 3rd dispatch will change everything.

My God This could become a Documentary!

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
owlcatz
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April 14, 2016, 09:23:11 PM
 #7652

Dcgirl has been busy with another coin (MTR..https://bitcointalk.org/index.php?topic=954240.)
Massive pre mine.    something fishy about mastrtrader777 and this dc girl.

I recognize a few socks from that thread from some other scam coin like Bitstone, so what's new there I guess? Tongue

.
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[/ce
Cryptcracker
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April 14, 2016, 09:25:52 PM
 #7653

Glen have you see miss person name cryptcracker
After 4 April  , maybe he lost in china ,
 Because his last words was
( I m coming Vernon )

Or he get murder by vernon lol

 Shocked Shocked Shocked Shocked Shocked

Don't worry about me I'm still on the trail and following up on some leads. The bounty bonds will be going live soon so I can finally nail this sucker.
Eternal Insolent
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April 14, 2016, 09:29:38 PM
 #7654

Thought you new the whole story? 3rd dispatch will change everything.

if not the 3 rd than defenitely the 4 th dispatch will change everything .
TheTommyD
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April 14, 2016, 09:32:27 PM
 #7655

Thought you new the whole story? 3rd dispatch will change everything.

if not the 3 rd than defenitely the 4 th dispatch will change everything .


We're On Edge~!

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
Gleb Gamow
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April 14, 2016, 09:50:21 PM
 #7656

Glen have you see miss person name cryptcracker
After 4 April  , maybe he lost in china ,
 Because his last words was
( I m coming Vernon )

Or he get murder by vernon lol

 Shocked Shocked Shocked Shocked Shocked

Don't worry about me I'm still on the trail and following up on some leads. The bounty bonds will be going live soon so I can finally nail this sucker.



It ain't over till Crypt puts the finally nail in the coffin.

Invest in Crypts' Bounty Bonds (CBB), where you'll be award treasures when the hacker turns over the moneys to Paul Vernon, whereupon Paul will pay Crypt as stated in the contract, but make sure the receiver doesn't get wind of former, current and future arrangements between Crypt and Paul, cause that'd be against the law.
cgt99
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April 14, 2016, 09:51:22 PM
 #7657

Lol , wtf i´m out of popcorn !!  Shocked
silvermetal
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April 14, 2016, 09:56:53 PM
Last edit: April 15, 2016, 04:58:19 AM by silvermetal
 #7658

I agree with Sportnik. The community defended the right to encourage and welcome new scammers. It's not hard to realise the whole state of the crypto community could be symbolised as a piece of steaming dog turd.

Its Sputnik not Sportnik!



Its Spoetnik not Sputnik not Sportnik!

Or is it Spaetacus (a proven scamcoin, linked to spoetnik).
https://bitcointalk.org/index.php?topic=691134.msg7896277#msg7896277

Anyway, he is doing it again. He knows how to confuse people in a thread with his endless blatant posts.
Gleb Gamow
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April 14, 2016, 09:57:05 PM
 #7659

Lol , wtf i´m out of popcorn !!  Shocked



You're in luck. Not only is there plenty here, but the show's about to start after a couple more creature feature trailers.
TheTommyD
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April 14, 2016, 09:59:37 PM
 #7660

Lol , wtf i´m out of popcorn !!  Shocked



You're in luck. Not only is there plenty here, but the show's about to start after a couple more creature feature trailers.

Gleb they don't have those at MFC

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
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