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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 959869 times)
YuTü.Co.in
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June 16, 2017, 08:34:22 PM
 #9581

I, too, am seeking a documented figure. If it's over U$7M, I may have to do some adjusting to my plan.

Bruno

I would like to get my coins back or the cash equivalent on the day of the theft or at todays rate... either way I would like some compensation even if it is to be atthe lowest rate available. I do not know how get ball point figures of exactly how many coins I had in Cryptsy though I do have an estimation.

At this speaking, the best I'll be able to do is to give you an equivalent as of November 1, 2015 (I believe that's the date that the lawyers are using - correct me if I'm mistaken). And that's only if you filed with the class action suit. All other proof will/could be handled on one-to-one basis.

I'm calling the plan the Cryptsy Relief Fund (CRF).

Bruno





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Horus_Cryptsy
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June 16, 2017, 09:24:32 PM
 #9582

What about these people I have listed below. Their names were at the footer of emails they sent when they would not let me access my account after 6 months of inactivity.

Were they also part of the scam or were they simply employees who knew nothing?

--------------------
Sincerely,
Karen
Cryptsy.com
Karen's Trade Key
585bd349400e42431d859faa00ace9ec30ca53e0
--------------------
Sincerely,
Stephanie
Cryptsy.com
Stephanie's Trade Key
09aa480347b4b9f42bf0e36dfc20a9b48e73080b
--------------------
Sincerely,
Phoebe
Cryptsy.com
Phoebe's Trade Key:
68c3f9dc1d39bb8937a72e451c1d370edd534a2f
--------------------
Sincerely,
Marjorie
Cryptsy.com
Marjorie's Trade Key:
76c504835a82afcaee32ee4b8a1933f378b51d09
--------------------
Sincerely,
Grace
Cryptsy Security Agent
Cryptsy.com
Grace's Trade Key
ff6b5268c43890eccd602c63a2c0c3232790dd7a
--------------------


They were all oblivious staff out of PH. They worked under Jim.




JollyGood
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June 16, 2017, 11:43:18 PM
 #9583

They were all oblivious staff out of PH. They worked under Jim.

So does that mean there was no real 'hack' at Cryptsy?

Does it mean Paul Vernon basically screwed everyone over and blamed it on a non-existent 'hack' then fled to the far away land of China to live off of our coins but is citing he ran away because he got scared of facing the music over the non-existent hack?

I just checked this BitJohn character on the forum here, he has not logged in for over a year. Can anyone say for sure he was not part of the scam?

Also this Jim Shockney character, is this his real name because not much is available about him. If he, his wife, Paul Vernon and his wife were in to porn together and were a tight knit group surely he would be part of the scam if he was involved with Cryptsy so where are BitJohn and Jim Shockney? Did the police ever speak to them?

BEWARE OF BETKING AND ITS OWNER DEAN NOLAN
BETKING HAS A DISASTROUS REPUTATION. AVOID BETKING AND ITS OWNER OPERATOR DEAN NOLAN. ICO INVESTORS SHOULD CONSIDER A LAWSUIT TO RECOVER THEIR INVESTMENT. Thread: https://bitcointalk.org/index.php?topic=4751127.0
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June 17, 2017, 12:18:56 AM
 #9584

http://www.miaminewtimes.com/news/cryptsy-founder-paul-vernon-disappeared-along-with-millions-of-his-customers-cash-8557571

http://www.miaminewtimes.com/news/cryptsy-founder-paul-vernon-speaks-out-about-millions-in-lost-customer-funds-8568540

Here are two very interesting articles about Paul Vernon and Cryptsy. Good bits of information here that I never knew.

BEWARE OF BETKING AND ITS OWNER DEAN NOLAN
BETKING HAS A DISASTROUS REPUTATION. AVOID BETKING AND ITS OWNER OPERATOR DEAN NOLAN. ICO INVESTORS SHOULD CONSIDER A LAWSUIT TO RECOVER THEIR INVESTMENT. Thread: https://bitcointalk.org/index.php?topic=4751127.0
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June 17, 2017, 01:06:28 AM
 #9585

What about these people I have listed below. Their names were at the footer of emails they sent when they would not let me access my account after 6 months of inactivity.

Were they also part of the scam or were they simply employees who knew nothing?

--------------------
Sincerely,
Karen
Cryptsy.com
Karen's Trade Key
585bd349400e42431d859faa00ace9ec30ca53e0
--------------------
Sincerely,
Stephanie
Cryptsy.com
Stephanie's Trade Key
09aa480347b4b9f42bf0e36dfc20a9b48e73080b
--------------------
Sincerely,
Phoebe
Cryptsy.com
Phoebe's Trade Key:
68c3f9dc1d39bb8937a72e451c1d370edd534a2f
--------------------
Sincerely,
Marjorie
Cryptsy.com
Marjorie's Trade Key:
76c504835a82afcaee32ee4b8a1933f378b51d09
--------------------
Sincerely,
Grace
Cryptsy Security Agent
Cryptsy.com
Grace's Trade Key
ff6b5268c43890eccd602c63a2c0c3232790dd7a
--------------------


They were all oblivious staff out of PH. They worked under Jim.


Ignorance of the law does not make u innocent, ignorance of incompetence does not make you innocent, being incompetent does not make you innocent

And I said it before certain people do not give a #@!* if you were oblivious or not.




Grin
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June 17, 2017, 09:50:39 AM
 #9586

They were all oblivious staff out of PH. They worked under Jim.

Thank you for clarification Horus_Cryptsy. Judging by your name you were somehow connected to Cryptsy, will you please elaborate on it if you were.

The articles mention nothing about the depth of involvement by other people and seem to point the finger clearly at Paul Vernon. It seems as though some must have been totally oblivious to what was going on but maybe some were involved such as Grace who did nothing to help me log back in after blocking my access. The whole thing seemed to me to be delay tactics and whereas stealing coins directly from cold wallets or otherwise would have been clearly something Paul Vernon could have done as and when he pleased, it would have been impossible for him to maintain the charade without help. Some others had to have been involved either with full or partial knowledge about what was happening and with guidance from Paul Vernon. I think Grace is a stand out candidate for being complicit.

http://www.miaminewtimes.com/news/cryptsy-founder-paul-vernon-disappeared-along-with-millions-of-his-customers-cash-8557571

http://www.miaminewtimes.com/news/cryptsy-founder-paul-vernon-speaks-out-about-millions-in-lost-customer-funds-8568540

BEWARE OF BETKING AND ITS OWNER DEAN NOLAN
BETKING HAS A DISASTROUS REPUTATION. AVOID BETKING AND ITS OWNER OPERATOR DEAN NOLAN. ICO INVESTORS SHOULD CONSIDER A LAWSUIT TO RECOVER THEIR INVESTMENT. Thread: https://bitcointalk.org/index.php?topic=4751127.0
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June 18, 2017, 10:09:07 AM
 #9587

I dont know exact of the US law is but if someone has stole cryptos so should give back reconstruction value isnt ?

I had some of cryptos there and i dont car US dollars I dont care gold ... i dont care corn etc... etc ..  I care exact cryptos

agreed ?
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June 18, 2017, 11:01:23 AM
 #9588

I dont know exact of the US law is but if someone has stole cryptos so should give back reconstruction value isnt ?

I had some of cryptos there and i dont car US dollars I dont care gold ... i dont care corn etc... etc ..  I care exact cryptos

agreed ?

I think the way the law works almost everywhere (except super-corrupt countries) is that the enforcement officers will confiscate assets belonging to the company or those that were purchased from proceeds of the scam, they are then sold with the recovered money being distributed between the people that lost out.

As Paul Vernon has vanished and no bitcoins or other altcoins will be recovered it seems the only assets that have been recovered are a mansion and maybe a car or two. This totals just under $2 million or so. It is this amount that will be used to pay back investors who signed up to the class action. I missed the deadline and did not register.

I think there will be legal fees involved as well which will be deducted from the $2m as well therefore the amount received by the people who claimed will be even less.

BEWARE OF BETKING AND ITS OWNER DEAN NOLAN
BETKING HAS A DISASTROUS REPUTATION. AVOID BETKING AND ITS OWNER OPERATOR DEAN NOLAN. ICO INVESTORS SHOULD CONSIDER A LAWSUIT TO RECOVER THEIR INVESTMENT. Thread: https://bitcointalk.org/index.php?topic=4751127.0
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June 18, 2017, 12:10:15 PM
 #9589

i just figured out all of my altcoins from cryptsy were transferred to poloniex, so cryptsy = poliniex?
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June 18, 2017, 12:20:51 PM
 #9590

i just figured out all of my altcoins from cryptsy were transferred to poloniex, so cryptsy = poliniex?

How can you be so sure?

BEWARE OF BETKING AND ITS OWNER DEAN NOLAN
BETKING HAS A DISASTROUS REPUTATION. AVOID BETKING AND ITS OWNER OPERATOR DEAN NOLAN. ICO INVESTORS SHOULD CONSIDER A LAWSUIT TO RECOVER THEIR INVESTMENT. Thread: https://bitcointalk.org/index.php?topic=4751127.0
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June 18, 2017, 02:00:08 PM
 #9591

i followed the money, it's not on the cryptsy servers, its located on poliniex now, site is same setup
JollyGood
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June 18, 2017, 02:10:30 PM
 #9592

i followed the money, it's not on the cryptsy servers, its located on poliniex now, site is same setup

Wow, this needs to reported the class action group so they can look in to it and try to seize assets if Poloniex are holding Cryptsy money

BEWARE OF BETKING AND ITS OWNER DEAN NOLAN
BETKING HAS A DISASTROUS REPUTATION. AVOID BETKING AND ITS OWNER OPERATOR DEAN NOLAN. ICO INVESTORS SHOULD CONSIDER A LAWSUIT TO RECOVER THEIR INVESTMENT. Thread: https://bitcointalk.org/index.php?topic=4751127.0
TheTommyD
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June 18, 2017, 03:29:20 PM
 #9593

i followed the money, it's not on the cryptsy servers, its located on poliniex now, site is same setup

Wow, this needs to reported the class action group so they can look in to it and try to seize assets if Poloniex are holding Cryptsy money

The Receivers already know. It was in one of their reports that they are aware of coins sent to Poloniex


BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
JollyGood
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June 18, 2017, 03:37:07 PM
 #9594

i followed the money, it's not on the cryptsy servers, its located on poliniex now, site is same setup

Wow, this needs to reported the class action group so they can look in to it and try to seize assets if Poloniex are holding Cryptsy money

The Receivers already know. It was in one of their reports that they are aware of coins sent to Poloniex



Does anyone know the value of these coins sent to Poloniex?

BEWARE OF BETKING AND ITS OWNER DEAN NOLAN
BETKING HAS A DISASTROUS REPUTATION. AVOID BETKING AND ITS OWNER OPERATOR DEAN NOLAN. ICO INVESTORS SHOULD CONSIDER A LAWSUIT TO RECOVER THEIR INVESTMENT. Thread: https://bitcointalk.org/index.php?topic=4751127.0
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June 18, 2017, 06:40:09 PM
 #9595

i followed the money, it's not on the cryptsy servers, its located on poliniex now, site is same setup

Wow, this needs to reported the class action group so they can look in to it and try to seize assets if Poloniex are holding Cryptsy money

The Receivers already know. It was in one of their reports that they are aware of coins sent to Poloniex



Does anyone know the value of these coins sent to Poloniex?

Poloniex is about to get hammered, Coinbase-style!
YuTü.Co.in
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June 18, 2017, 07:33:31 PM
 #9596

i followed the money, it's not on the cryptsy servers, its located on poliniex now, site is same setup

Wow, this needs to reported the class action group so they can look in to it and try to seize assets if Poloniex are holding Cryptsy money

The Receivers already know. It was in one of their reports that they are aware of coins sent to Poloniex



Does anyone know the value of these coins sent to Poloniex?

Poloniex is about to get hammered, Coinbase-style!

Speakin' 'bout Coinbase, do you know how many subscribers they have on their official YouTube channel?: https://www.youtube.com/channel/UCh8SaNA0WEuCp7xtjIU8QTQ/about

You guessed correctly if you said 508. Not too shabby for a company worth a billion dollars where over U$120M worth of VC by deep-pocket investors helped built the entity, with Coinbase now seeking another U$100M so to ... wait for it ... garner another 508 YouTube subscribers.

3-LA: Great, another crypto-based thingy seeking U$100M. Where's my stamp so that I can approve this SEC filing?

<meanwhile>

3-LA: We just won another case! Party's on me, boys. So glad that they're locking up that young man sans priors for life for ... wait for it ... creating and maintaining a website.

<meanwhile>

3-LA: Sonny Vleisides, your business smells fishy! If I see you here again, I'll slap another U$100 fine on your scammy ass and extend your probation. Promise me that you'll be on a good track from now on. May I suggest you take up acting? Hey, you could play an FBI agent in some upcoming movie to be released in 2017.

<meanwhile, somewhere in Colorado>

3-LA: GET YOUR ASSES ON THE FLOOR! All three of yous. And if either one moves, the little girl gets it in the head. We don't think too kindly of you trading bitcoins as a hobby, bud. While we tear your home to pieces, us 32 agents are gonna see what you have in fridge so to quench our thirsts.

<meanwhile, down in Florida>

Lead Cryptsy Dude closes down office and none of its ~50 employees felt it prudent to warn its user base, the closure uncovered by a reporter over two weeks after the fact.

Ironically, Mrs. Lead Cryptsy Dude didn't have a clue as to what was goin' on, in spite of her being well-schooled in investigations at the expense of the US military. For her being SOOOOOOOOOOO outta the loop, she was reward a quarter of a million dollars.

<meanwhile, over at Team Qtum>

An astute user uncovered that Patrick Dai is none other than Steven Dai, but all of Qtum associated went on record in denouncing the claim, calling those who echoed the claim paid trolls with agendas et al. Ironically, Patrick Dai came forth and declared that such was true and that everybody, including his team and investors were well aware of the fact, whereupon Qtum's associates NEVER revisited or addressed subsequent claims. We later learnt that none of the investors were versed that Patrick Dai was once Steven Dai, a  nefarious actor in this space.

Only goes to show, if you rip off a million dollars in this space, simply wait a spell and return under a new name, where not only is all forgiven, but you're granted a million dollars from named investors so to advance your ICO in garnering another U$15M for a business plan that consists of marrying Bitcoin with Ethereum under the auspices of non-profit, where your pre-mined token is allowed to be traded on the exchanges which they control directly and indirectly under the pre-launch ticker symbol QTUM. Fuckin genius!

<meanwhile>

A new Russian-based entity is formed so to act as a liaison for an entity whose business model consists of created a token designed to back tokens that are designed to back tokens which they are ... you're not gonna believe this ... designed to back tokens.

No wonder those behind FedCoin started jacking off all over themselves where saw what the fuck was happening.

And don't even get me started as to how Robert Mercer fits into all of this, but I'll give you a taste nonetheless: https://www.wired.com/2016/09/trumps-campaign-ceos-little-known-world-warcraft-career/

Now a video for your enjoyment: https://www.youtube.com/watch?v=jmaRTZpJgPA





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June 18, 2017, 07:35:28 PM
 #9597

Speakin' 'bout Coinbase, do you know how many subscribers they have on their official YouTube channel?: https://www.youtube.com/channel/UCh8SaNA0WEuCp7xtjIU8QTQ/about

You guessed correctly if you said 508.

uh, why the hell would anyone want to subscribe to coinbase's youtube channel? there ain't gonna be anything worth watching on it.

are you subscribed to your bank's youtube channel? or your sewage company's?
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June 18, 2017, 08:03:29 PM
 #9598

Speakin' 'bout Coinbase, do you know how many subscribers they have on their official YouTube channel?: https://www.youtube.com/channel/UCh8SaNA0WEuCp7xtjIU8QTQ/about

You guessed correctly if you said 508.

uh, why the hell would anyone want to subscribe to coinbase's youtube channel? there ain't gonna be anything worth watching on it.

are you subscribed to your bank's youtube channel? or your sewage company's?

Not worth watching vids:


A better question is why this channel has over 13K subscribers?: https://www.youtube.com/channel/UCNfpyzzNu3ix1aD0s5DUong/videos





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fakecryptsynagger
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June 19, 2017, 11:03:11 AM
 #9599

https://www.glassdoor.co.in/Overview/Working-at-Coinbase-EI_IE779622.11,19.htm

Website   www.coinbase.com
Headquarters   San Francisco, CA (US)
Size   51 to 200 employees
Founded    2012
Type    Company - Private
Industry    Finance
Revenue    $10 to $25 million (USD) per year
Competitors    Unknown
Coinbase is the leading digital currency company in the world - #1 in market share amongst consumers, merchants, and developers. We make digital currency easy to use and secure for the masses. Founded in early 2012, the company currently has over 3.8 million consumer wallets, has over $3.5 B in bitcoin exchanged, over 37,000 merchants signed up (including Wikipedia, Time Magazine, Square, Dell.com, Overstock.com, reddit, and others), and 7,000 developers building on our platform. Coinbase has raised a total of $106 million from DFJ Growth, Andreessen Horowitz, Union Square Ventures, and others and is available in 32 countries around the world. The company is based in San Francisco and has 100 employees.
JollyGood
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June 19, 2017, 11:21:52 AM
 #9600

https://www.glassdoor.co.in/Overview/Working-at-Coinbase-EI_IE779622.11,19.htm

Website   www.coinbase.com
Headquarters   San Francisco, CA (US)
Size   51 to 200 employees
Founded    2012
Type    Company - Private
Industry    Finance
Revenue    $10 to $25 million (USD) per year
Competitors    Unknown
Coinbase is the leading digital currency company in the world - #1 in market share amongst consumers, merchants, and developers. We make digital currency easy to use and secure for the masses. Founded in early 2012, the company currently has over 3.8 million consumer wallets, has over $3.5 B in bitcoin exchanged, over 37,000 merchants signed up (including Wikipedia, Time Magazine, Square, Dell.com, Overstock.com, reddit, and others), and 7,000 developers building on our platform. Coinbase has raised a total of $106 million from DFJ Growth, Andreessen Horowitz, Union Square Ventures, and others and is available in 32 countries around the world. The company is based in San Francisco and has 100 employees.

So they have lots of money. They can make up the shortfall for losses incurred by Cryptsy investors

"If" (only if) Coinbase was involved directly or indirectly, knowingly or unknowingly in assisting Paul Vernon screw his investors, then Coinbase should pay Cryptsy victims!

BEWARE OF BETKING AND ITS OWNER DEAN NOLAN
BETKING HAS A DISASTROUS REPUTATION. AVOID BETKING AND ITS OWNER OPERATOR DEAN NOLAN. ICO INVESTORS SHOULD CONSIDER A LAWSUIT TO RECOVER THEIR INVESTMENT. Thread: https://bitcointalk.org/index.php?topic=4751127.0
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