CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[thunderjet]

Its posible that BIgVern is Cryptsy thief?

Vernon took after "hack" 9166 BTCs. 6067 BTCs directly from Cryptsy wallet and 3099 BTCs from selling users altcoins on other exchanges - Coinbase,BTC-e,BTER,Bittrex,Mintpal,CEX and Poloniex.

Also he took additional 764 BTCs from Cryptsy wallet to fund opening Bitebi9 exchange in China and unknown amount of cash money from Cryptsy and Cryptsy Canada.

So in total, it is 9930 BTCs ~ 4.6 millions of dollars, almost equal to sum stolen from "hacker" in July.2014


These money he used to finance Cryptsy operations expenses,Bitebi9 expenses and his own expenses.

Example - imagine that your stock broker took money from your account to pay his workers,open his office in another country and buy himself few Ferrari cars,huge beautiful house and other luxury items.

That is pure theft.


To legally buy 1.3 million house for cash money,he had to report huge profit to IRS for 2014 - the year of theft.

Now,he is in exile in China and probably cant return forever in US,because:

- he cant explain to IRS and SEC huge profit in the year of theft

- he cant explain to FBI buying expensive house and SUVs,few months after theft

- he cant explain to FBI takeing and selling BTCs and other altcoins from users accounts after so call hack till April 2016

- he cant explain to FBI why he didnt report huge theft plus didnt do anything to track stolen altcoins and report hacker to Bittrex when he moved BTCD and XC there,like it was in recently for UNOs transfer

- he cant explain to Secret Service how BTCs stolen from SilkRoad seized wallet by rogue agents came in his cold wallet and stay there until theft

- in April he was caught red handed in failed attempt to move UNOs from Cryptsy on Bittrex and sell them - he cant explain that move like he was to make them more secure,because he had to only disconnect wallet servers to do that



When he would be sentenced and red Interpol warrant filled,I dont believe that Chinese will tolerate his presence in China any more.

[fakecryptsynagger]

Its posible that BIgVern is Cryptsy thief?

Vernon took after "hack" 9166 BTCs. 6067 BTCs directly from Cryptsy wallet and 3099 BTCs from selling users altcoins on other exchanges - BTC-e,BTER,Bittrex,Mintpal,CEX and Poloniex.

Also he took additional 764 BTCs from Cryptsy wallet to fund opening Bitebi9 exchange in China and unknown amount of cash money from Cryptsy and Cryptsy Canada.

So in total, it is 9930 BTCs ~ 4.6 millions of dollars, almost equal to sum stolen from "hacker" in July.2014


These money he used to finance Cryptsy operations expenses,Bitebi9 expenses and his own expenses.

Example - imagine that your stock broker took money from your account to pay his workers,open his office in another country and buy himself few Ferrari cars,huge beautiful house and other luxury items.

That is pure theft.


To legally buy 1.3 million house for cash money,he had to report huge profit to IRS for 2014 - the year of theft.

Now,he is in exile in China and probably cant return forever in US,because:

- he cant explain to IRS and SEC huge profit in the year of theft

- he cant explain to FBI buying expensive house and SUVs,few months after theft

- he cant explain to FBI takeing and selling BTCs and other altcoins from users accounts after so call hack till April 2016

- he cant explain to FBI why he didnt report huge theft plus didnt do anything to track stolen altcoins and report hacker to Bittrex when he moved BTCD and XC there,like it was in recently for UNOs transfer

- he cant explain to Secret Service how BTCs stolen from SilkRoad seized wallet by rogue agents came in his cold wallet and stay there until theft

- in April he was caught red handed in failed attempt to move UNOs from Cryptsy on Bittrex and sell them - he cant explain that move like he was to make them more secure,because he had to only disconnect wallet servers to do that



When he would be sentenced and red Interpol warrant filled,I dont believe that Chinese will tolerate his presence in China any more.

Thanks for valuable now rightful action will take again him and his supporter ( like Chris deroae ,etc players behind the scene )

[Gleb Gamow]

Its posible that BIgVern is Cryptsy thief?

Vernon took after "hack" 9166 BTCs. 6067 BTCs directly from Cryptsy wallet and 3099 BTCs from selling users altcoins on other exchanges - BTC-e,BTER,Bittrex,Mintpal,CEX and Poloniex.

Also he took additional 764 BTCs from Cryptsy wallet to fund opening Bitebi9 exchange in China and unknown amount of cash money from Cryptsy and Cryptsy Canada.

So in total, it is 9930 BTCs ~ 4.6 millions of dollars, almost equal to sum stolen from "hacker" in July.2014


These money he used to finance Cryptsy operations expenses,Bitebi9 expenses and his own expenses.

Example - imagine that your stock broker took money from your account to pay his workers,open his office in another country and buy himself few Ferrari cars,huge beautiful house and other luxury items.

That is pure theft.


To legally buy 1.3 million house for cash money,he had to report huge profit to IRS for 2014 - the year of theft.

Now,he is in exile in China and probably cant return forever in US,because:

- he cant explain to IRS and SEC huge profit in the year of theft

- he cant explain to FBI buying expensive house and SUVs,few months after theft

- he cant explain to FBI takeing and selling BTCs and other altcoins from users accounts after so call hack till April 2016

- he cant explain to FBI why he didnt report huge theft plus didnt do anything to track stolen altcoins and report hacker to Bittrex when he moved BTCD and XC there,like it was in recently for UNOs transfer

- he cant explain to Secret Service how BTCs stolen from SilkRoad seized wallet by rogue agents came in his cold wallet and stay there until theft

- in April he was caught red handed in failed attempt to move UNOs from Cryptsy on Bittrex and sell them - he cant explain that move like he was to make them more secure,because he had to only disconnect wallet servers to do that



When he would be sentenced and red Interpol warrant filled,I dont believe that Chinese will tolerate his presence in China any more.

Thanks for valuable now rightful action will take again him and his supporter ( like Chris deroae ,etc players behind the scene )

I'd love to give Chris the benefit of doubt in the video at Cryptsy's office, but still am taken aback as to how to handled Nick Spanos during an interview where it was obvious Nice didn't know his ass from a hole in the ground. I'm surprised Nick didn't whip out notes to resort to during the interview, perhaps retelling his bicycle and dad story that he'll never forget [as long as his notes are at the ready].

We've all heard how Paul speaks during talks and interviews. Imagine his Mr. Rogers mannerisms in action on his first day in federal prison.

Paul: Hi, guys. Wanna hear a joke I thought of last night while taking a shower in my hotel room prior to being escorted to your nice camp here?
Inmate: I have first dibs on referring to the newbie as Mr. Roberts.
Paul: Is he here?
Inmate: He is now. Take off your sweater.
Paul: Okay, but I must warn you that...
Inmate: Yeah, yeah, yeah! You sucked the dicks of 3-, 4- and 5-Star Generals at Ft Hood. Well, they're not here to protect you, so bend over and let these first thirty guys fuck you up your ass. There'll the B Team, gettin' 'er opened up for the forty A Team members tomorrow. You're gonna love it here - LITERALLY!

[GoldSeal]

Dang! It may seem strange, but it was only now that I discovered that Cryptsy is down and gone... 

I had about BTC10 worth of various ALT coins sitting in pending trade orders there, waiting for an upturn and forgot about them (as in "fire and forget").

So, in summary: my BTC10 are gone for good?

pretty much yeah. supposedly some coins are tied up in the bankruptcy proceedings, but I wouldn't hold my breath onr ecovering anything significant.

[fakecryptsynagger]

@gleb hahaha   


( unknow e-mail mumbling that some cryptsy altcoin wallet lost with fund. Ohh wait cryptsy lost almost all wallet with hook up funds )

https://www.guerrillamail.com/

E-mail received with that information .

It only one exchange who lost all altcoin

[Hippie Tech]

This just in !

Hippie tech is a paranoid pothead and a hater.  Hating, bitching and moaning is his shtick. 

Ignore the little troll; I'm working on getting his account perma-banned. 

xoxo,

Paul Vernon

So your name really IS Paul ! lol

https://bitcointalk.org/index.php?topic=1334082.msg13623879#msg13623879

Do you prefer Vlad or Paul ?

[ThePhwner]

This just in !

Hippie tech is a paranoid pothead and a hater.  Hating, bitching and moaning is his shtick. 

Ignore the little troll; I'm working on getting his account perma-banned. 

xoxo,

Paul Vernon

So your name really IS Paul ! lol

https://bitcointalk.org/index.php?topic=1334082.msg13623879#msg13623879

Do you prefer Vlad or Paul ?

Who the fuck cares. How does this get my stolen coins back?

[Hippie Tech]

This just in !

Hippie tech is a paranoid pothead and a hater.  Hating, bitching and moaning is his shtick. 

Ignore the little troll; I'm working on getting his account perma-banned. 

xoxo,

Paul Vernon

So your name really IS Paul ! lol

https://bitcointalk.org/index.php?topic=1334082.msg13623879#msg13623879

Do you prefer Vlad or Paul ?

Who the fuck cares. How does this get my stolen coins back?

WE care, you third party interventionist dumbass !

Paul's army of sockpuppets are not just there for trolling and ponzi pushin. He likely used their names/personnas to store your illgotten pile of shitcoins.

Look up the term "rat hole(s)" and wake the fuck up.

[Hippie Tech]

Ahh.. the sweet sound of SILENCE.

https://www.youtube.com/watch?v=4zLfCnGVeL4

[Finger]

... and my question is: was ETH listed on CryTpsy? With this Q now im investigating "smart scam tech contracts".  Dunno these days of last breathe, as moved fuck out and traded for the lulz some rain HTML from Cryptopia to LTC and all in to NYAN.

[fakecryptsynagger]

... and my question is: was ETH listed on CryTpsy? With this Q now im investigating "smart scam tech contracts".  Dunno these days of last breathe, as moved fuck out and traded for the lulz some rain HTML from Cryptopia to LTC and all in to NYAN.

Hmmm they created fake funds 
Your account have so so amounts OK .
But reality was just a number only n pic of dust .


As I know information
Dash ,btc ,Ltc , RBR ,Doge , n etc hug amount of fake funds loop

Court order surrender digital property of cryptsy to Vernon

Why he not surrender that funds to Court  ( Q )
 If he surrender that digital property/ USD funds automatic court understand that he was stealing coin of users n selling to other markets .
 ( blockchain record never lie / you can't delete your wallet inputs, output details record)

Court have data of some smart users who was trap there funds hug amount in USD also in crypto / with proof of record there amounts(A)

That why Vern in silent zone ,it best way to avoid then all.
We talking 13k btc stolen / still vernon have 10k btc

[thunderjet]

... and my question is: was ETH listed on CryTpsy? With this Q now im investigating "smart scam tech contracts".  Dunno these days of last breathe, as moved fuck out and traded for the lulz some rain HTML from Cryptopia to LTC and all in to NYAN.

Hmmm they created fake funds 
Your account have so so amounts OK .
But reality was just a number only n pic of dust .


As I know information
Dash ,btc ,Ltc , RBR ,Doge , n etc hug amount of fake funds loop

Court order surrender digital property of cryptsy to Vernon

Why he not surrender that funds to Court  ( Q )
 If he surrender that digital property/ USD funds automatic court understand that he was stealing coin of users n selling to other markets .
 ( blockchain record never lie / you can't delete your wallet inputs, output details record)

Court have data of some smart users who was trap there funds hug amount in USD also in crypto / with proof of record there amounts(A)

That why Vern in silent zone ,it best way to avoid then all.
We talking 13k btc stolen / still vernon have 10k btc

Yesterday I found one more Vernon-Cryptsy BTC account on Bittrex - 1G1QMXNCsyVAMiuXxHkzs3FrX3QGiXfUg9(last BTCs got from Cryptsy in March.2016) ,which received 548 BTCs mostly directly from Cryptsy and rest from Mintpal and BTER


So(for now) balance of theft is :

- 11825 BTCs and altcoins in value of 4600 BTC stolen in "hack" in July 2014 - total 16425 BTCs

- after hack till April 2016,Vernon took BTCs and altcoins in value of ~ 10478 BTCs

-----------------------------------------------------------------------------------------------------------

Total - 26903 BTCs ~ 12.1 millions of dollars were stolen from Cryptsy members and I dont believe it is final,plus we dont know how much cash money Vernon took

[fakecryptsynagger]

Thunderjet that hug 26k Btc  .that lightning strike scam
He made world record of scam n still not stop .(biteb9)

Image - http://imgur.com/SIdmbS1

Full post :- https://letstalkbitcoin.com/blog/post/xcp-weekly-update-11-old-ideas-new-methods

Fake :- https://twitter.com/crpytsy

( https://twitter.com/cryptsy/status/629043318714986496 )

Today 1month ago cryptsy death or we say totally gone lol
http://imgur.com/qGlSCbG

[thunderjet]

Found one more interesting thing.Famous scam site Cryptodouble.com which took ~ 2233 BTCs from their users about 1 year ago, sent stolen BTCs to BTC-e address 12VEVLEaWW97igeKzVUxoBS28HvbUoMp74.

All deposits to this address came from Cryptsy :


https://www.walletexplorer.com/address/12VEVLEaWW97igeKzVUxoBS28HvbUoMp74



More over - Cryptodouble used Cryptsy BTC wallet addresses as their own deposit addresses,so in fact Cryptodouble users deposited their BTCs to Cryptsy:

https://bitcointalk.org/index.php?topic=900132.msg10156616#msg10156616















https://bitcointalk.org/index.php?topic=900132.msg10135442#msg10135442












In just 2 days( 9-10.Jan.2015) more than 2000 BTC were transferred from Cryptsy to Cryptodouble address at BTC-e 12VEVLEaWW97igeKzVUxoBS28HvbUoMp74

That is simply not possible if they had not massive support from Cryptsy - it was most likely joint endeavour.

[ThePhwner]

This just in !

Hippie tech is a paranoid pothead and a hater.  Hating, bitching and moaning is his shtick. 

Ignore the little troll; I'm working on getting his account perma-banned. 

xoxo,

Paul Vernon

So your name really IS Paul ! lol

https://bitcointalk.org/index.php?topic=1334082.msg13623879#msg13623879

Do you prefer Vlad or Paul ?

Who the fuck cares. How does this get my stolen coins back?

WE care, you third party interventionist dumbass !

Paul's army of sockpuppets are not just there for trolling and ponzi pushin. He likely used their names/personnas to store your illgotten pile of shitcoins.

Look up the term "rat hole(s)" and wake the fuck up.

Yes. I see. You're one more fuckwit who thinks overwhelming the forum with bullshit about who is really who, etc. actually means fuck all. Good luck.

[addergebroed]

The more I read about thunderjet's finding, the more I know my coins are really gone. Good for me it was < 1 BTC, but still, those are mine goddammit and I made a lot of trade's to come to this amount at Cryptsy
Fuck you Paul, you selfish prick, give the coins back to the people who made you become 'big'..

[TheTommyD]

The more I read about thunderjet's finding, the more I know my coins are really gone. Good for me it was < 1 BTC, but still, those are mine goddammit and I made a lot of trade's to come to this amount at Cryptsy
Fuck you Paul, you selfish prick, give the coins back to the people who made you become 'big'..

Here, here.

Unfortunately, unless he does a deal, that ain't gonna happen.

[Hippie Tech]

This just in !

Hippie tech is a paranoid pothead and a hater.  Hating, bitching and moaning is his shtick. 

Ignore the little troll; I'm working on getting his account perma-banned. 

xoxo,

Paul Vernon

So your name really IS Paul ! lol

https://bitcointalk.org/index.php?topic=1334082.msg13623879#msg13623879

Do you prefer Vlad or Paul ?

Who the fuck cares. How does this get my stolen coins back?

WE care, you third party interventionist dumbass !

Paul's army of sockpuppets are not just there for trolling and ponzi pushin. He likely used their names/personnas to store your illgotten pile of shitcoins.

Look up the term "rat hole(s)" and wake the fuck up.

Yes. I see. You're one more fuckwit who thinks overwhelming the forum with bullshit about who is really who, etc. actually means fuck all. Good luck.

Of course it doesn't ! lol

How else do you plan to recover your shitcoins if we do not find out who these scammers are ?

Paul accidentally reveals one of his alts and everyone decides to stfu.

SOMETHING ISN'T RIGHT HERE.

[Hippie Tech]

My personal safety has once again been threatened by these assholes. Does anyone give a flying fuck ?

Hippie tech is a paranoid pothead and a hater.  Hating, bitching and moaning is his shtick. 

Ignore the little troll; I'm working on getting his account perma-banned. 

xoxo,

Paul Vernon

So your name really IS Paul ! lol

I don't waste my time with lifeless trolls like you but in your case I'm gonna make an exception.

I promise you I'm gonna spend the necessary resources to stomp your sorry thieving, lying ass out of cryptoworld, maggot.

You're gonna feel my katana!

Again with these slanderous comments and threats on my personal safety. lol

Quoted for legal purposes.

Take care Paul. 

It's libel ya uneducated twat.

If you're gonna try to sound like a smart pothead learn the difference between slander and libel.

I'm gonna pwn you for libel.  Just a FYI. 

Will that happen before or after I feel your katana ?

[Cryptolicious]

None of what anything any of you are doing is going to get my coins back it seems.
Thunderjet, though i appreciate all the research your doing I could punch tons holes in your "theories". 

Any updates from the class action suit or the lawyer who is taking receivership?