CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[bitofanoob]

The writing was on the wall for a long time that cryptsy was in trouble.

Not on the login page, sorry.

75% of my losses - 0.8 btc total - came from a security move I took due to a hard drive crashing.

Please note that some people are still unaware that Cryptsy stole their money. Not everyone is a geek reading crypto news 24/7. I'm tired of reading the same initiated persons' bullshit over and over again. That the average joe can deposit his cryptomoney with a decent level of safety - eh, banks seem to do far better presently -, that cryptos become mainstream, and that initiated persons become rich sound rather tied to me. Stop throwing your stones blindfolded.

[romeshomey]

i lost close to .5 MIL ETH on cryptsy. anybody know of a way to possibly get it back?

About 3 500 000 $ ?

Consider joining the US nationwide lawsuit, Wites and Kapetan or Silver attorneys. 40% fees reported another user.

Like getting raped twice.

[fakecryptsynagger]

i lost close to .5 MIL ETH on cryptsy. anybody know of a way to possibly get it back?

About 3 500 000 $ ?

Consider joining the US nationwide lawsuit, Wites and Kapetan or Silver attorneys. 40% fees reported another user.

Cryptsy office blog said lost of 5 millions

( CC-resurgam you get big shot in your pocket of 7% hit by cryptsy mistake 😨)
#35k too much ppl

If you have screen shot of you account + ETH cryptsy address provide here . thunderjet can views maybe  he find some link for you .

How vernon spend your property to other market

To contact David C. Silver to discuss your legal matter, call toll-free (800) 975-4345 or e-mail him at dsilver@silverlaw.com.

[Hippie Tech]

Check out candygirlyman Paul while he's pulling on Vlad2Vlad's and Speotnoob's chains !


re: The Cryptsy Deceptions

https://who.is/domain-history/smalltimeminer.com

Registered On : May 27, 2013

No one here but us SMALL TIMERS... move along.. move along..

@HippieTech
https://bitcointalk.org/index.php?topic=1289771.msg13307254#msg13307254
You are an idiot ROFL

And by the way how is me posting a BunnyCoin topic related to me sending PM's ?
And how does this all have any link to the topic here ?
Notice the link i posted has nothing to do with it either.. you're Trolling around leaving turds hahahha

If it walks like a fascist vegaphoebic shitler luvin craptsy "back room boy" ... and it talks like a fascist vegaphoebic shitler luvin "back room boy" ...

The Bunnycoin launch.. just 3 days after Vlad's ..

I just found out about all this Bitcoin stuff 2/3 days ago but[...]
I already quit my job and have a prepaid my web hoster for my site 1 month in advance.
So i am dedicated to making this coin great for small miners and various projects i have planned.

.. Nuggetcoin launch..

<snip>

Now I can give you guys a breakdown of what VGB is - as it was intended to give the smaller miner an edge, relatively speaking, on a % basis.

<snip>

So then each Golden Block, instead of being worth the normal 49 coins (every 70 seconds) will be worth just over 205 Blocks, hence the name the Vlad Golden Block which means if you hit just one Golden Block you will be instantly rewarded over 10,000 coins, a massive difference from just 49 coins.  That's a huge amount of coins if you're an average or small miner - it would be like literally owning the entire network all to yourself for 4 hours and hitting every single 49 coin block again and again, and if you compare that to the 10 minute block times of Bitcoin, it would be like owning the whole network and hitting every single block for nearly a full day and a half.  That is a lot of power in the hands of any small miner and it can literally push any small miner to the next level.

It's a clear and fair break for everyone but especially for the small miner, this kind of Golden Block hit, over 10,000 coins would be a big deal and on a relative basis, this could help a small miner more quickly upgrade to a much better rig while at the same time these Vlad Golden Blocks don't exclude anyone as big miners have an equal chance of hitting them too although for the big guy 10,000 coins would not make such a big deal as to the small guy, which is why I said this was a fair protocol but would benefit the small guy more.

Here's the info to get started so let's see who gets that first Vlad Golden Block first.

Good luck!

<snip>

Bear with me guys, 3 months ago I didn't know what a bitcoin was and it took me 3 days just to be able to start mining Litecoin while working at it 16 hours per day.

[Hippie Tech]

ALWAYS looking out for the small timer/miner ! Speotnoob's 5th post on this forum says it all.

https://bitcointalk.org/index.php?topic=225891.msg2896380#msg2896380


EDIT

Am I the only one that is kinda creeped out by that last statement ?

your mighty trusting of people... i wouldn't be.

[thunderjet]

Final balance of BTCs sent to Coinbase address 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE by Vernon:


Now for the first time,there are evidences about BTCs taken from Cryptsy before hack(from Cryptsy opening)

- 1472 BTCs directly from Cryptsy

- 516 BTCs came from BTC-E (most likely LTCs from Cryptsy sold on BTC-e)
-------------------------------------------------------------------------------
1988 BTCs taken from Cryptsy before hack



After hack on this address Vernon sent:

- 1565 BTCs directly from Cryptsy wallet

- 233 BTCs came from BTC-e

- 328 BTCs came from Poloniex

- 470 BTCs came from Bittrex
---------------------------------------------
Total - 2596 BTCs


Sum before hack + sum after hack = 4584 BTCs




TOTAL SUM TAKEN FROM CRYPTSY(for now)

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

- before and after hack till April 2016,Vernon took BTCs and altcoins in value of ~ 15062 BTCs

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

Total - 31487 BTCs ~14.17 millions of dollars taken from Cryptsy memebers + unknown sum of cash money

[dac10]

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.

In case you've missed the PSAs, meth will fuck your brain right up. Put down the ice pipe and take a deep breath of fresh air.

Not sure how long you've been in this crypto game, but these coins are long gone. thunderjet and gleb have done a good job of following the trails, but to what end as far as recovery? And something isn't right here? No shit sherlock. People have been pointing that out for a good long while. There's not a lot of mystery... Paul Vernon conspired to steal a bunch of coins. We won't get them back. That sucks. End of story.

Exactly what I thought, but is a big signal; the agent does not trust most of the American laws.

[Hippie Tech]

Is this yet another monumental "ooops I shouldn't have said that" fuck up ?

What could possibly make Spoetnoob want to edit and delete his thread/posts in such a Bit"the prepaid Visa cards guy"John , like way ?

https://bitcointalk.org/index.php?topic=258208.0

That's a pretty angry looking bunny

he's not angry he just hard at work mining !
the currency won't have any value unless miners can buy Asic devices for it etc.
i got some butterfly's and jalapeno's coming, then it's serious face bunny time !
gonna have to get some carrots for the bunny though

If it's based on Litecoin then it is a scrypt based coin, so what use are the current SHA-256 ASIC's with regards to BunnyCoin? Do we really need another alt-coin anyway? LTC is already doing well on it's own and I like FTC for it's profitability as a Litecoin based coin.

hint : the "scrypt asics are an impossiblity" disinfo campaign was at full steam..
hint : the newbie dev account infestation was in it's early stages and/or the new norm..
hint : BFL deliveries were at a crawl or at a complete stand still..

Now please excuse me whilst I make a few tinfoil hats for those who may have forgotten theirs.

[dac10]

The altcoins the vernon he stole, made them fit into Cryptopia apparently...I'm talking about; Batcoin, Rabbitcoin,Leafcoin, for now.

[Gleb Gamow]

More proof that Marshall Long of Cryptsy and Mintsy is a liar:

Nick Spanos, Marshall Long and Leroy Fodor have ALL claimed on myriad occasions (even to this day) that they got started in trading bitcoins in 2009.

This forum - BitcoinTalk - was the ONLY source of information pertaining to Bitcoin at the time.

https://bitcointalk.org/index.php?action=profile;u=17



User The Doctor was the last known person to register on this forum in 2009 as its 17th user/account.

On this forum I've posted several times definitive proof that Nick Spanos and Marshall Long didn't get into Bitcoin until 2013, and Leroy Fodor in May 2014.

[fakecryptsynagger]

More proof that Marshall Long of Cryptsy and Mintsy is a liar:

Nick Spanos, Marshall Long and Leroy Fodor have ALL claimed on myriad occasions (even to this day) that they got started in trading bitcoins in 2009.

This forum - BitcoinTalk - was the ONLY source of information pertaining to Bitcoin at the time.

https://bitcointalk.org/index.php?action=profile;u=17



User The Doctor was the last known person to register on this forum in 2009 as its 17th user/account.

On this forum I've posted several times definitive proof that Nick Spanos and Marshall Long didn't get into Bitcoin until 2013, and Leroy Fodor in May 2014.

😨😨😨😨😨😨😨  ahh ah ah aaaa unbelievable too many troll

[ThePhwner]

More proof that Marshall Long of Cryptsy and Mintsy is a liar:

Nick Spanos, Marshall Long and Leroy Fodor have ALL claimed on myriad occasions (even to this day) that they got started in trading bitcoins in 2009.

This forum - BitcoinTalk - was the ONLY source of information pertaining to Bitcoin at the time.

https://bitcointalk.org/index.php?action=profile;u=17



User The Doctor was the last known person to register on this forum in 2009 as its 17th user/account.

On this forum I've posted several times definitive proof that Nick Spanos and Marshall Long didn't get into Bitcoin until 2013, and Leroy Fodor in May 2014.

Are you able to post a cogent explanation of what HippieTech is trying to say? I mean you're verbose, but it's readable. His word salads give me head diarrhea and I'm not sure he even knows what point he's trying to make.

[silvermetal]

Are you able to post a cogent explanation of what HippieTech is trying to say? I mean you're verbose, but it's readable. His word salads give me head diarrhea and I'm not sure he even knows what point he's trying to make.

To me hippietech made some things very clear:

Hippietech demonstrates that "spoetnik" is one of the backroom boys from Cryptsy.

Spoetnik did some poor attempts to launch his own coin. I knew already about coffeecoin and Spaetacuscoin. Now I learned about BunnyCoin. It would not surprise me he got some help from Cryptsy boys (for example notice the presence of Vlad2vlad in the bunnycoin thread) .

And hippietech showed that cryptsy people, among others Paul Vernon even today is still active at bitcointalk scamming their coins with sockpuppets.

[fakecryptsynagger]

It total gangster  .
Altcoin really needed verified of dev . who created new  coin
(views dev background like were he stay .which country frm and so so other White/black spots after accept coin mining / exchange again bitcoin / ltc )

So never happen again like lucky7coin ,bunny coins
Community really need to build a verified system for this types of people's .

[thunderjet]

Finished investigation of new hot Cryptst wallet, formed after 29th.July.2014,which main address is - 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5

This address is first formed in new BTC wallet :

https://www.walletexplorer.com/txid/c453786bc1b5ad3ae16caffa36eab10f4147b8ad482ea0f63e6b184d28581106


It is important,because it belonged to Cryptsy exchange itself and through monitoring all direct deposits to it, can be find from where Cryptsy got BTCs - on which exchanges Cryptsy had accounts

I found what I described here before in mine earlier findings - that Cryptsy has many different accounts on Mintpal, BTER, Bittrex, BTCJam,BitcoinChaser,BTC-e ,so Vernon without doubt lied receivership lawyers giving them only one Bittrex address.


Also it confirms,that Vernon sold altcoins for BTCs on many exchanges,but returned in Cryptsy wallet only very small portion of them.

There are a lot of deposits from BTC-e which confirms that Vernon continued to sell LTCs from Cryptsy new deposits after hack.

Receivership through comprehensive analysis of just this address 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 can get more than enough evidences how Vernon unlawfully traded with users coins and gets embezzelment verdict

[fakecryptsynagger]

Finished investigation of new hot Cryptst wallet, formed after 29th.July.2014,which main address is - 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5

This address is first formed in new BTC wallet :

https://www.walletexplorer.com/txid/c453786bc1b5ad3ae16caffa36eab10f4147b8ad482ea0f63e6b184d28581106


It is important,because it belonged to Cryptsy exchange itself and through monitoring all direct deposits to it, can be find from where Cryptsy got BTCs - on which exchanges Cryptsy had accounts

I found what I described here before in mine earlier findings - that Cryptsy has many different accounts on Mintpal, BTER, Bittrex, BTCJam,BitcoinChaser,BTC-e ,so Vernon without doubt lied receivership lawyers giving them only one Bittrex address.


Also it confirms,that Vernon sold altcoins for BTCs on many exchanges,but returned in Cryptsy wallet only very small portion of them.

There are a lot of deposits from BTC-e which confirms that Vernon continued to sell LTCs from Cryptsy new deposits after hack.

Receivership through comprehensive analysis of just this address 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 can get more than enough evidences how Vernon unlawfully traded with users coins and gets embezzelment verdict

Scam :- mintsy >cloud mining
              Cryptsy offer trade> ( scam steal user altcoin ,stolen bitcoin /Fiat , contract mining 2  )
              Cryptodouble it truly scam
             "Lucky7coin now it Bunnycoin "
             
U.S.A law can't do nothing again china not so supportive with U.S law matter / Chinese  criminal .who made crime/ scam on other country n return back home country like Russian ,china ,Indonesia
. that criminal enjoy life with no fear .
Maybe vern have chinese citizenships /her wife also  pointing on that way


Maybe some buddy kidnap vern send to south korea or India were U.S.
 Law take apart easily to send him into jail.
           
             

[Cryptolicious]

Are you able to post a cogent explanation of what HippieTech is trying to say? I mean you're verbose, but it's readable. His word salads give me head diarrhea and I'm not sure he even knows what point he's trying to make.

To me hippietech made some things very clear:

Hippietech demonstrates that "spoetnik" is one of the backroom boys from Cryptsy.

Spoetnik did some poor attempts to launch his own coin. I knew already about coffeecoin and Spaetacuscoin. Now I learned about BunnyCoin. It would not surprise me he got some help from Cryptsy boys (for example notice the presence of Vlad2vlad in the bunnycoin thread) .

And hippietech showed that cryptsy people, among others Paul Vernon even today is still active at bitcointalk scamming their coins with sockpuppets.

Thats because Bitjohn is prob Spoetnut and Owsley.  You guys seem to be blind

[Cryptolicious]

Finished investigation of new hot Cryptst wallet, formed after 29th.July.2014,which main address is - 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5

This address is first formed in new BTC wallet :

https://www.walletexplorer.com/txid/c453786bc1b5ad3ae16caffa36eab10f4147b8ad482ea0f63e6b184d28581106


It is important,because it belonged to Cryptsy exchange itself and through monitoring all direct deposits to it, can be find from where Cryptsy got BTCs - on which exchanges Cryptsy had accounts

I found what I described here before in mine earlier findings - that Cryptsy has many different accounts on Mintpal, BTER, Bittrex, BTCJam,BitcoinChaser,BTC-e ,so Vernon without doubt lied receivership lawyers giving them only one Bittrex address.


Also it confirms,that Vernon sold altcoins for BTCs on many exchanges,but returned in Cryptsy wallet only very small portion of them.

There are a lot of deposits from BTC-e which confirms that Vernon continued to sell LTCs from Cryptsy new deposits after hack.

Receivership through comprehensive analysis of just this address 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 can get more than enough evidences how Vernon unlawfully traded with users coins and gets embezzelment verdict

Movements of coins prior to the hack could be anything or anybody.  Could be Paul Vernon paying bills, payroll etc yes?

[Cryptolicious]

Seems to me nobody is trying to find and return the "Stolen" coins so we can all get paid.  Tracking down all the movements ever made is not really helping anyone with anything
in my opinion.  Too many legit reasons for coin movements.  If you guys have so much skillz then why cant you get the coins back?

[thunderjet]

Finished investigation of new hot Cryptst wallet, formed after 29th.July.2014,which main address is - 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5

This address is first formed in new BTC wallet :

https://www.walletexplorer.com/txid/c453786bc1b5ad3ae16caffa36eab10f4147b8ad482ea0f63e6b184d28581106


It is important,because it belonged to Cryptsy exchange itself and through monitoring all direct deposits to it, can be find from where Cryptsy got BTCs - on which exchanges Cryptsy had accounts

I found what I described here before in mine earlier findings - that Cryptsy has many different accounts on Mintpal, BTER, Bittrex, BTCJam,BitcoinChaser,BTC-e ,so Vernon without doubt lied receivership lawyers giving them only one Bittrex address.


Also it confirms,that Vernon sold altcoins for BTCs on many exchanges,but returned in Cryptsy wallet only very small portion of them.

There are a lot of deposits from BTC-e which confirms that Vernon continued to sell LTCs from Cryptsy new deposits after hack.

Receivership through comprehensive analysis of just this address 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 can get more than enough evidences how Vernon unlawfully traded with users coins and gets embezzelment verdict

Movements of coins prior to the hack could be anything or anybody.  Could be Paul Vernon paying bills, payroll etc yes?

You didnot read well. This is data from BTC wallet formed after hack. by tracking direct deposits in to Cryptsy own main address 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 after hack till closure.

Vernon financed Cryptsy partly from fees,partly from unlawfully taking users coins and selling them on different exchanges.

There is not at one legit reason from taking users BTCs and altcoins and selling them on other exchanges - he could make new wallets,but moving and selling on other exchanges??

Problem is: Vernon took more than 16000 BTCs after hack and return about 1000 - 15000 BTCs and unknown sum of cash and unsolded altcoins went in to his pockets.


How this can help - it can help,because:

- it becomes obvious that Vernon lied receivership lawyers about accounts on other exchanges.

- it completely illuminated his whole network of funneling BTCs and altcoins

- make enough evidences to seize his big house,because his allegedly reported profit for 2014 was made from selling coins he unlawfully took from users(in divorce settlement he reported yearly gross income of $100K)

- giving more evidences for embezzelment verdict after which he will be on red Interpol warrant - Chinese do not tolerate such people to live free in China