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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1006968 times)
Gleb Gamow
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November 16, 2016, 02:51:33 PM
 #8781

Hey, guys, it's that time of year again. Have you been naughty or nice in 2016?


TWAS THE NIGHT BEFORE CHRISTMAS
THE CRYPTSY RENDITION

Twas the night before Christmas, when all through the house
Not a creature was stirring, not even BV's spouse.
The stockings were hung by JShockney with care,
In hopes that St BitJohn soon would be there.

The traders were nestled all snug in their beds,
While visions of profit-plums danced in their heads.
And nwfella in his ‘kerchief, and I in my cap,
Had just settled our brains from a long winter’s crap.

When out on the trollbox there arose such a clatter,
I sprang from the bed to see what was the matter.
Away to the chat window I flew like a flash,
Tore open the DOGE trades and threw up my stash.

The moon on the breast of the new-risen price
Gave the lustre of mid-day to trading altcoins, so nice.
When, what to my wondering eyes should appear,
But a miniature withdrawal, only eight tiny DASHdeer.

With a little old email, so lively and quick,
I knew in a moment it must be in transit.
More rapid than CrypsyBanHammer his coursers they came,
And trolls whistled, and shouted, and called me to blame!

"Now JShock! now, Horus! now, Mullick, and Terrick!
On, PolkaDot! On Lucifer! on Satan, and Disparage!
To the top of the traders! to the top of them all!
Now dash away! Dash away! DASH away with it all!"

As the scams like before the wild hurricanes fly,
When they meet with an obstacle, mount to the sky.
So up to the tip-top of withdrawals they flew,
With the sleigh full of Drugs, Weapons, and Stolen Credit Cards; of course St BigVern too.

And then, in a twinkling, I heard on the blockchain
The prancing and pawing of each little Bitcoin.
As I drew in my head, and was turning around,
Down the chimney St Marshall Long came with a bound.

He was dressed all in dildos, from his head to his foot,
And his clothes were all tarnished with ashes and soot.
A bundle of Bitcoins he had flung on his back,
And he looked like a peddler, just opening his pack.

His eyes-how they twinkled! his dimples how merry!
His cheeks were like roses, his nose like a brown cherry!
His droll little mouth was slack from the man-hoes,
And the beard of his chin was as white as the blow.

The stump of a cock he held tight in his teeth,
And the meth smoke it encircled his head like a wreath.
He had a broad face and an enormous round belly,
That shook when he shat, like a bowlful of jelly!

He was chubby and plump, a right foul smelling troll,
And I laughed when I saw him, in spite of the dole!
A wink of his eye and a twist of his head,
Soon gave me to know I had everything to dread.

He spoke narcissistic words, then went straight to his work,
And stole all the stockings, while preforming a circle jerk.
And laying his finger inside of his hoes,
And giving a nod, up his arsehole theirs' rose!

He sprang to his sleigh, then his arse gave a whistle,
And away they all flew like customers' Bitcoin dismissals.
But I heard him exclaim, ‘ere he drove out of sight,
"BigVern has fled to China, so no withdrawals, period; Not even tonight!"






Wow, just 1 comment. Banned from chat.....Notice that there was not any notice given to how long I have been banned for?




nwfella: "I had to tell my kids tonight that Santa isn't coming this Christmas because one of his reindeer's got stuck in Florida :/"

FUCK YOU CRYPTSY

21.70BTC IN YOUR HOT WALLET AND YOU HAVE TO TAKE PRESENTS OUT OF THE HANDS OF CHILDREN?


https://www.walletexplorer.com/wallet/Cryptsy.com-old



$10,000.00 FLOAT BUT YOU WANT TO ROB CHILDREN INSTEAD. PATHETIC.

$10,000.00 FLOAT AFTER YOU SENT 2 BITCOINS TO ALPHABAY MARKET, A NOTORIOUS DEEPWEB DRUG, WEAPON, AND STOLEN CREDIT CARD MARKET. YET YOU HAVE THE TENACITY TO ROB CHILDREN OF THEIR CHRISTMAS. YOU ARE OFFICIALLY ALL SICK FUCKING EXCUSES FOR HUMAN FLESH.

http://alphabaymarket.com/



FUCK EVERY LAST ONE OF YOU SICK FUCKS THAT ALLOWS THIS!!!!!!!!!!!

SO MUCH FOR FOLLOWING KYC AND AML.




CRYPTSY BE LIKE




CRYPTSY BE LIKE



CRYPTSY BE LIKE



CRYPTSY BE LIKE


Xandrah
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November 16, 2016, 05:56:48 PM
 #8782

haha oh god!
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November 16, 2016, 06:41:53 PM
Last edit: November 16, 2016, 10:24:52 PM by RoomBot
 #8783



"Seriously, mother, I'm producing Cryptsy the Movie. No, I promise there's no sex in this one. It's about some cryptocurrency thingy where some dude fucks over his investors and takes off to China with his mistress because she's a better fuck than his ex-wife was. Okay, so there's a little sex in it, but no fucking farm animals in Texas unless, that is, a horse and some pigs are farm animals. Yes, I'll make sure that Freemasons play a role. Can they be Canadian Freemasons, mother? No, there's no killing, but the beginning of the movie takes place in Afghanistan."
[/quote]

EPIC DUDE!

You know the classy one on the phone is telling the truth because the etiquette finger sticking up never lies.

I'd rather see Woody Allen, Steve Buscemi or some other really ugly schlub play Paul "Big Vern,"

--- ( even if he is "PerfectHandsome" ) <---- that's his email name.   Roll Eyes
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November 16, 2016, 11:32:41 PM
 #8784


That piece was plagiarized.  Here is the original, and better article: http://www.miaminewtimes.com/news/burned-users-of-south-floridas-cryptsy-bitcoin-exchange-may-get-1-million-settlement-8878531

Quote
Vernon...declined to say if he regrets how the situation has affected his family.

@$$H0L3!
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November 17, 2016, 05:09:53 AM
 #8785

Wew gleb most epic one found   Cheesy
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November 17, 2016, 08:12:47 AM
 #8786

so... where we can dowload proof of claim formulaire? any one filled it and send yet?

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November 17, 2016, 10:52:32 AM
 #8787

Yup.. another Cryptsy Christmas is upon us  Shocked
And users are still trying to get their money back.

peonminer did a good job on that post earlier.. good job digging it up Master of the WEW !

FUD first & ask questions later™
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November 17, 2016, 01:12:53 PM
 #8788


That piece was plagiarized.  Here is the original, and better article: http://www.miaminewtimes.com/news/burned-users-of-south-floridas-cryptsy-bitcoin-exchange-may-get-1-million-settlement-8878531

Quote
Vernon...declined to say if he regrets how the situation has affected his family.

@$$H0L3!

440 page recheck  Grin also I said reloop  ,440,441



Cryptsy was vern family and employees join accounts piggy bank
Were pay all bills   for family n employees
Situation was cover there own money ,+ how to escape plan idea born in 2014 October 24 was start. .were great dodge done by Vern 150 bitcoin misplaced altcoin  easy reloop n escape   
FinCEN not interested to investigation altcoin or any crypto .they want only fiat



FinCEN http://www.coindesk.com/cryptsy-bitcoin-theft-avoid-panic/
 /
were coinfire start seeking in cryptsy  ,paycoin rape off  2015 October
http://blog.cryptsy.com/post/130547612142/re-coinfire
 

Were her ex-wife n cryptsy employees got blind
So what's going on ,give cover each other , so no action take place / bullets can't get in and we win the battle
Grin
 the whole game play was give cover each other

And still doing that .

Go ask her ,what reasons to get  divorce

https://www.reddit.com/r/Bitcoin/comments/3pf9hc/cryptsy_developers_interviewing_for_other_tech/


Quote
Mullick                   8 points 8 months ago

Cryptsy is like a small family and I know everyone very well. None of us would ever do anything like the accusations in that article.

I do not believe the coinfire article to be true. If it is and these government agencies believe these accusations we would love to open our books to them to show them they are not. But the facts are, we have invested a lot of time and money into a strong compliance team. We have never been contacted by any government agency about any of our actions. We try to go above and beyond any regulators expectations of us.

Mullick, please tell us more about being a small non-nefarious family operating above board in the eyes of regulators yet nary a one of the tightly knit clad knew of the event resulting in the thief of millions of dollars worth of cryptocurrencies, and those that did didn't have a clue as to what agencies to contact in spite of Paul Vernon once servicing 3-, 4- and 6-Star Army Generals when stationed at Ft Hood, TX, but wasn't too worry about over ten million dollars perhaps being in the hands of terrorists enabling them to do significant damage to citizens of the US.

I'd say that along with Mullick, John MacPherson, John Hammes and Jim Shockney should be thoroughly investigated for the major supporting roles they played in the raping of Cryptsy's clients.

Since Paul Vernon didn't report the stolen ten million dollars as stipulated by law, he should be charged with contributing to terrorist since we honestly don't know who's in control of the bitcoins currently sitting idle, coupled with Paul fleeing the States to China further cementing his participation in assumingly financing terrorists. If you
Horus_Cryptsy
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November 17, 2016, 07:26:37 PM
 #8789

so... where we can dowload proof of claim formulaire? any one filled it and send yet?

You should be able to find it in the paperwork at www.cryptsyreceivership.com


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November 18, 2016, 02:00:53 AM
 #8790

I bet Seiden can track "Vern the crook" down. If you're int he US, give these guys a call:

http://www.confidentialglobal.com/wordpress/


This is what these guys do:
http://www.nytimes.com/2016/03/16/business/dealbook/bounty-hunter-tracks-chinese-companies-that-dupe-investors.html


Moving to Puerto Rico...
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November 18, 2016, 08:42:41 AM
 #8791

I'd still like to know how and why DCGirl the last added chat box moderator was able to come here to this topic a while back saying she talked to him on the phone in China.
Who else has said they have that connection ?
And why her of all people ?
I am surprised he even knew who the fuck she was.
Don't tell me she went to China to work on an exchange over there LOL
Hmmm did someone say mistress ? hmmm Cheesy

She popped up defending him swearing "he wouldn't do that" etc.
Where is she now ?

See for yourself.. business as usual apparently.

dcgirl = https://bitcointalk.org/index.php?action=profile;u=235274

Notice how all the old Cryptsy crew went on to keep doing Crypto ?
Remember me telling you all 100+ pages back to neg their fucking ass's ?
Apparently what they did was fine with you all..

Beware, this scam accusation thread of utter scummyness involves dcgirl.....
.https://bitcointalk.org/index.php?topic=1173703.7680
If true dcgirl was involved with the pervert scammer fat Vern from crapsy!!

Hi everyone - i worked for Cryptsy in the fall of 2015. Prior to that I was a moderator there. I heard earlier this week that Cryptsy coins were being sold on Bittrex and contacted Paul Vernon about it. And then foolishly decided to post about that on that thread.

You all can believe what you want about me. I have been and will continue to cooperate with authorities about Cryptsy.


As you all know, I've given away some MTR but have never sold any (as is very obvious). If you no longer want me to work on this project I'll turn my servers off and call it a day.

In parting, let me just say this - it doesn't seem to matter around here if you do the right thing. The goal is not to get information - those people could have done that just by asking me questions. The goal instead is to hurt people as much as is possible, and they're experts at that. I won't take that anymore.

Here..


Time for you to shut the fuck up. No one wants to hear from any worthless little trolls claiming to be part of Paul's circlejerk of theft. And if you really are in contact with Paul, you'd be better off hiring an attorney and figuring out how to avoid prosecution due to your complicity in this mess.

You know, I don't blame you at all for feeling the way you do. But as long as Paul is willing to still talk to me, or I can find out information, I am going to share it here. You can put me on ignore if you want.

And let me know if you all want a list of all their forum accounts here (i have many of them saved)

"cooperate with authorities" ? What fucking authorities ?

FUD first & ask questions later™
Gleb Gamow
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November 18, 2016, 04:05:19 PM
 #8792

I'd still like to know how and why DCGirl the last added chat box moderator was able to come here to this topic a while back saying she talked to him on the phone in China.
Who else has said they have that connection ?
And why her of all people ?
I am surprised he even knew who the fuck she was.
Don't tell me she went to China to work on an exchange over there LOL
Hmmm did someone say mistress ? hmmm Cheesy

She popped up defending him swearing "he wouldn't do that" etc.
Where is she now ?

See for yourself.. business as usual apparently.

dcgirl = https://bitcointalk.org/index.php?action=profile;u=235274

Notice how all the old Cryptsy crew went on to keep doing Crypto ?
Remember me telling you all 100+ pages back to neg their fucking ass's ?
Apparently what they did was fine with you all..

Beware, this scam accusation thread of utter scummyness involves dcgirl.....
.https://bitcointalk.org/index.php?topic=1173703.7680
If true dcgirl was involved with the pervert scammer fat Vern from crapsy!!

Hi everyone - i worked for Cryptsy in the fall of 2015. Prior to that I was a moderator there. I heard earlier this week that Cryptsy coins were being sold on Bittrex and contacted Paul Vernon about it. And then foolishly decided to post about that on that thread.

You all can believe what you want about me. I have been and will continue to cooperate with authorities about Cryptsy.


As you all know, I've given away some MTR but have never sold any (as is very obvious). If you no longer want me to work on this project I'll turn my servers off and call it a day.

In parting, let me just say this - it doesn't seem to matter around here if you do the right thing. The goal is not to get information - those people could have done that just by asking me questions. The goal instead is to hurt people as much as is possible, and they're experts at that. I won't take that anymore.

Here..


Time for you to shut the fuck up. No one wants to hear from any worthless little trolls claiming to be part of Paul's circlejerk of theft. And if you really are in contact with Paul, you'd be better off hiring an attorney and figuring out how to avoid prosecution due to your complicity in this mess.

You know, I don't blame you at all for feeling the way you do. But as long as Paul is willing to still talk to me, or I can find out information, I am going to share it here. You can put me on ignore if you want.

And let me know if you all want a list of all their forum accounts here (i have many of them saved)

"cooperate with authorities" ? What fucking authorities ?

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November 18, 2016, 06:28:19 PM
 #8793

Gleb Gamow the sick fucking twisted part is I am the one with the negative rating here not the Cryptsy crew.

They all carried on business as usual..
JSHock flogging scam coins for Leroy Fodor & Stakeminers for example.

Unlike all these fuckers i never robbed anyone ever.
And I'M the bad guy ?

FUD first & ask questions later™
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November 18, 2016, 07:22:06 PM
 #8794

I am a little surprised none of them have got a neg yet.
Gleb Gamow
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November 18, 2016, 07:29:05 PM
 #8795

Gleb Gamow the sick fucking twisted part is I am the one with the negative rating here not the Cryptsy crew.

They all carried on business as usual..
JSHock flogging scam coins for Leroy Fodor & Stakeminers for example.

Unlike all these fuckers i never robbed anyone ever.
And I'M the bad guy ?


<in the voice of Spoetnik>


"Seriously, do I look like a bad guy?"



Yet, the user with a prison as his avatar is considered a good guy.


"So, we all agree that BitcoinTalk is a silly place. Fine! Now, let's vote on my shirt that Horus the Sun gave me for Christmas. Knights that approve, drop your drawers. Knights that don't, say Ni! Bonus points awarded if you noticed the mustache."

I am a little surprised none of them have got a neg yet.

Speaketh to the Knights Who Give Negs!
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November 19, 2016, 02:10:58 AM
 #8796

Crypto is about co-opting brats for cash.. with niceties.
If you scam with a polite demeanor you are given the green light to carry on.
You FUD them with an attitude and well, NOW we have a problem.

It's the Turd in the punch bowl syndrome (South Park reference)

Have i negged HippieTech for being an asshole ?
Of course not.. and it never occurred to me either.

What we see here is scammers and their greedy enablers having a little walled garden of greed.

Horus wouldn't get a neg ..because "He's nice"
EVEN of he deserved it.

The Trust Rating system is to tag the noobs showing up and then..
Punish the FUD'sters who harras any new shitcoin project coming out.
The same old usual suspects keep making them by the thousands ..they are not leaving.

Where do they go ? EXCHANGES !
With ? Chat-Boxes..

It winds up being a walled garden ecosystem of fraud.
Either you get on board this months hyped and pumped up coin or you are BLACK LISTED.
I figured this out years ago.

For example both Poloniex and Cryptsy said in a general tone "I deserve it" countless times.
I can show logs of them saying it too.
When i ask why ? They have no specific answer.. for why i was getting banned and mouthed off and threatened etc.

Why is because of one thing.. these fucking scammy pieces of shit are protecting their victims they are grooming.

You can't have someone raising concerns about IBM & Microsoft "Using" Ethereum on Poloniex's chat-box.. that is just not good for business.

I sure as hell think twice about the ratings here.. especially with older users who are CLEARLY legit.

It's a joke though you can slurp cock till the cows come home and rip people off blind and still get away with it.. the greedy profiteers are probably hoping the scammers start a new project so they can dog pile onto that too, fer teh ROI'z  Cheesy
And they will of course be more than happy to mouth off them Troll's who are FUD'ing their oh so legit project ..case in point.. Hash24 and his commentary attacking the credibility of Gamow on his scam accusation topic.

Bottom line:
It doesn't matter..
The larger audience and the general public see through that crap.
What ever is.. is.
And they all see it and act accordingly.. which is why earth's billions of people avoid this bullshit.
All the crying Troll & FUD for bucks $$$ in the world will not make a sketchy pricks' bullshit legit.

FUD first & ask questions later™
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November 19, 2016, 04:21:27 AM
 #8797

http://florida.intercreditreport.com/company/teraboss-inc-p13000073217

Quote
TERABOSS INC. has been set up 9/5/2013 in state FL. The current status of the business is Active. The TERABOSS INC. principal adress is 160 Congress Park Drive Suite 101, Delray Beach, FL, 33445. Meanwhile you can send your letters to 160 Congress Park Drive Suite 101, Delray Beach, FL, 33445. The company`s registered agent is BUSINESS FILINGS INCORPORATED 1200 South Pine Island Road, Plantation, FL, 33324. The company`s management are Director, , President - VERNON PAUL. The company annual reports filed on Annual reports – 2/11/2015.

Wouldn't it be funny if that address is also used by Coinbase and The Bitcoin Embassy, the latter whose principals were part of BFL's scam. I think that would be so motherfuckin' hilarious, but what are the odds of that being true so said belly laugh would come to fruition? Perhaps, somebody wiser than I could do a Google-fu thingy and show me that such ISN'T the case. Meanwhile, /s.

Ruh-roh! --> http://www.coindesk.com/irs-seeking-data-coinbases-bitcoin-customers/

So sad that Josh Zerlan's house purchase can be directly linked to BFL's https://www.walletexplorer.com/address/1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs just like my hush moneys were, albeit that's a BitPay portal, but rest assured that Sonny Vleisides used Coinbase to launder other bitcoins as did Paul Vernon of Cryptsy.

I'm sure that Paul Vernon correctly filed his IRS tax returns prior to exiting to China, you think?
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November 19, 2016, 07:07:07 AM
 #8798

http://florida.intercreditreport.com/company/teraboss-inc-p13000073217

Quote
TERABOSS INC. has been set up 9/5/2013 in state FL. The current status of the business is Active. The TERABOSS INC. principal adress is 160 Congress Park Drive Suite 101, Delray Beach, FL, 33445. Meanwhile you can send your letters to 160 Congress Park Drive Suite 101, Delray Beach, FL, 33445. The company`s registered agent is BUSINESS FILINGS INCORPORATED 1200 South Pine Island Road, Plantation, FL, 33324. The company`s management are Director, , President - VERNON PAUL. The company annual reports filed on Annual reports – 2/11/2015.

Wouldn't it be funny if that address is also used by Coinbase and The Bitcoin Embassy, the latter whose principals were part of BFL's scam. I think that would be so motherfuckin' hilarious, but what are the odds of that being true so said belly laugh would come to fruition? Perhaps, somebody wiser than I could do a Google-fu thingy and show me that such ISN'T the case. Meanwhile, /s.

Ruh-roh! --> http://www.coindesk.com/irs-seeking-data-coinbases-bitcoin-customers/

So sad that Josh Zerlan's house purchase can be directly linked to BFL's https://www.walletexplorer.com/address/1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs just like my hush moneys were, albeit that's a BitPay portal, but rest assured that Sonny Vleisides used Coinbase to launder other bitcoins as did Paul Vernon of Cryptsy.

I'm sure that Paul Vernon correctly filed his IRS tax returns prior to exiting to China, you think?
Hahaha that hits him like sniper shot ( unexpected)
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November 19, 2016, 01:57:12 PM
 #8799

Hilarious.. i can't count how many mouthy pricks lipped me off saying..
They can do anything.. they can't stop us.. they can't regulate crypto.. we don't need ties to fiat.

WRONG.

I said it in 2013 and a million times since.

What we see is the authorities simply adjusting to the tech.
Once they get a handle on how to run an investigation then look the fuck out !

And hell yeah i bet BigVern is guilty of Tax fraud.

I love it because i was 99% unanimously mouthed off about reg's etc.
And i was right and i knew it too !

Just like i was about VPN providers and the whole entire world lipping me off for years & years..
saying "ohhh they can't do anything"
And i kept saying bullshit morons.. all the cops gotta do is show up at the VPN's address with a warrant.
And since then ? 100+ stories of it happening as i PREDICTED.

I am right.. as always.

Funny enough i just consider my opinions etc "common sense".
I don't think you need to be terribly smart to put 2 & 2 together.

Lesson here from one end of the web to the other is be careful taking mouthy advice from fanboys / cheerleaders and contrarians.

I've had underwear longer than half these snotty lippy little shits online than they have been on the web.

Lets put this into perspective guys..
Your new shitcoin and coin service scam and your ROI's are often posted by brats.
It's the year 2016 so if you factor in many of these kids are 16 then it means they were born in the year 2000

 Cheesy

Sorry but 2000 ? That means to me.. shut the fuck up brats.

Need an example ?
BlockNET.

I seen more than 1 picture of the guys behind it at High School having water fights and eating their lunch in a cafeteria.
While you dope heads paid them a million dollars in Bitcoin for their ICO SCAM
..and then how they walked off with the money letting hosting fail a year later.

Crypto is a pathetic fucking joke.  Roll Eyes

Cryptsy ? Scammers.
Coindesk ? Scammy.
CoinMarketCap ? Scammy.

Care ? fuck no.. count dem ROI'z  Cheesy

FUD first & ask questions later™
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November 19, 2016, 04:47:28 PM
 #8800

cant believe this thread is still alive  Grin

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