CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[RoomBot]

@BRUNO
Here is where this cyberpinoy geezer posted the first message: https://bitcointalk.org/index.php?topic=389070.msg20100606#msg20100606

I have no idea who he is but he posted it. I read the link he posted here: https://bitcointalk.org/index.php?topic=1012713.0

I then used a search engine to search "Bruno Kucinskas" because that was the name listed in the post by this cyberpinoy bloke

As for sharing IPs, I use a freely downloadable browser add-on for proxy which anyone can use but I have never "logged out" ever since this account was created.

If you really do have a split personality disorder then I apologise, please chillax and continue as normal. Thank you for highlighting it.

D@mn, Son!  If I had 2 personalities and one was Jolly & the other was Good, I'd be freaking Santa Claus.

[JollyGood]

@BRUNO
Here is where this cyberpinoy geezer posted the first message: https://bitcointalk.org/index.php?topic=389070.msg20100606#msg20100606

I have no idea who he is but he posted it. I read the link he posted here: https://bitcointalk.org/index.php?topic=1012713.0

I then used a search engine to search "Bruno Kucinskas" because that was the name listed in the post by this cyberpinoy bloke

As for sharing IPs, I use a freely downloadable browser add-on for proxy which anyone can use but I have never "logged out" ever since this account was created.

If you really do have a split personality disorder then I apologise, please chillax and continue as normal. Thank you for highlighting it.

D@mn, Son!  If I had 2 personalities and one was Jolly & the other was Good, I'd be freaking Santa Claus.

You mean as in Santa and Claus? Or as is in Room and Bot?

Thankfully my personality is not split, however that might not be the case regarding my 4103 bitcoins. They may be split in to two if the bitcoin fork headed by this Roger Ver bloke goes ahead
 

[YuTü.Co.in]

@BRUNO
Here is where this cyberpinoy geezer posted the first message: https://bitcointalk.org/index.php?topic=389070.msg20100606#msg20100606

I have no idea who he is but he posted it. I read the link he posted here: https://bitcointalk.org/index.php?topic=1012713.0

I then used a search engine to search "Bruno Kucinskas" because that was the name listed in the post by this cyberpinoy bloke

As for sharing IPs, I use a freely downloadable browser add-on for proxy which anyone can use but I have never "logged out" ever since this account was created.

If you really do have a split personality disorder then I apologise, please chillax and continue as normal. Thank you for highlighting it.

D@mn, Son!  If I had 2 personalities and one was Jolly & the other was Good, I'd be freaking Santa Claus.

You mean as in Santa and Claus? Or as is in Room and Bot?

Thankfully my personality is not split, however that might not be the case regarding my 4103 bitcoins. They may be split in to two if the bitcoin fork headed by this Roger Ver bloke goes ahead
 

I'll suck yours or somebody's big harry dick if you truly have 4103 bitcoins. Correct me if I'm wrong, but hasn't RV's fork been taken off the table with there being a new fork in town? My guess is that you're still using saliva as a lubricate. How close am I?

Now if you'll excuse me, I have a feeling that I have mega posts to tend to on my unlocked scam thread, needing to address all them users concerning my scammy ass.

Okay, I'm back. Did you miss me? I was only gone a couple seconds. Looks like I was mistaken, for there weren't any posts by astute users or others weighing in on my scammy ass. What the fuck has this forum come to?

I do have faith in Leroy Fodor, though, he being able to produce evidence of at least one solar panel cell of the solar array attached to a west-facing hot tin roof surrounded on three sides by towering trees, thus allowing the maximum sunlight to hit the array, in turn powering at the time the largest bitcoin mining farm in all the Philippines, all prior to the fire burning down his sorry-ass 12' X 12' Sari Sari, complete with a disco, an Internet Cafe, and living quarters in the basement for a family of four Fodors, not to mention the flood lights so that the aliens can easily see the cigarette butts on the ground which they pick up and eat, giving them energy prior to returning to their mothership. The latter is a Leroy Fodor story, not mine. I'm just the relayer.

Once the venerable Leroy Fodor produces evidence of one solar panel - working at the time or not - that was attached to said hot tin roof, then theymos has my permission to ban all my user accounts, currently at 127 accounts and counting.

Translated: JollyGood, if you can't provide anything of substance on this thread, GET THE FUCK OUTTA HERE! You've clearly demonstrated that you're as useless as tits on a bull, and I should know, for I've used to suck a many tits on bulls till I learnt that bulls don't have any tits, thus shortly thereafter started weaning myself away from sucking what wasn't a bull tit.

Bruno

[kotwica666]

So along with Cryptsy, Mintpal and Mt Gox what other scammers were out there?

There's quite a few threads listing scams, but they are often out of date. The scams are never ending, so those threads need constantly updating. The quoted one was started by someone who passed it onto OmegaStarScream because he didn't have time to keep updating it any more.

I got a request from minifrij that he is no longer able to update the post because he is not that active so I'm making another thread instead.
Notice:
I have removed any obvious ponzi sites (E.G "Double your bitcoins in 2 days") from the list and they will not be added; everyone should already know to avoid these and adding them will only unnecessarily inflate this list. Faucets will also not be added to this list.

When reporting, follow this format:

Code:

[B] URL:[/B]  site_url
[B]Scam Accusation:[/B] 

The URL shouldn't contain https/http, only the [domain_name].[extension]. The scam accusations should follow the proper format found in the sticky thread in the scam accusation section (If the reference is coming from bitcointalk).


Confirmed Scams (stay away from these sites):
SCAM 120bitcoins.com - Reference
SCAM 1xbit.com - Reference
SCAM 999Dice.com - Reference
SCAM alldiscounts.club - Reference
SCAM auto-exchanger.com - Reference
SCAM bi0ckchein.info - Reference
SCAM beastminer.net - Reference
SCAM bitcart.io - Reference
SCAM bitclub.io - Reference
SCAM bitcoin-ex.com - Reference
SCAM bitcoin-forums.net - Phishing site
SCAM bitcoin-mixer.com - Reference
SCAM bitcoin-paypal.gr - Reference
SCAM bitcoin-power.com - Reference
SCAM bitcoin-stocks.com - Reference
SCAM bitcoinbev.com - Reference
SCAM bitcoinblackfriday.info - Reference
SCAM bitcoincloudminer.com - Reference
SCAM bitcoincloudservices.net - Reference
SCAM bitcoinmixer.info - Reference
SCAM bitcoinonline24.com - Bitcoin 'generator'/multiplier scam.
SCAM bitcointaik.org - Reference - Not to be confused with bitcointalk.org
SCAM bitcointechy.com - Reference
SCAM bitcointopp.com - Currency Exchange Scam
SCAM bitcointumble.com - Reference
SCAM bitcoinvanitygen.com - Reference
SCAM bitdays.org - Reference
SCAM bitfog.io - Reference
SCAM bitgold.com - Reference - Reference 2
SCAM bitlaunder.com - Owned by moriartybitcoin, scammer - Reference  - Reference 2 - yxku52sygpn7oubv.onion
SCAM bitpap.com - Reference
SCAM bitplastic.com - Reference
SCAM bitport.net - Reference
SCAM bitsell.me - Reference
SCAM bitwallet.cc - Reference
SCAM bitxim.com - Reference
SCAM blackarrowsoftware.com - Reference
SCAM blocekchain.info - Reference
SCAM bloclkchian.info - Reference
SCAM blockminer.eu - Reference
SCAM btc4gen.com - Bitcoin 'generator' scam.
SCAM btc-bets.com - Reference
SCAM btc-casino.io - Reference
SCAM btcearnerz.tk - Reference
SCAM btcflap.com - Reference
SCAM btcmixers.com - Owned by moriartybitcoin, scammer - Reference - Reference 2
SCAM btcto.money - Reference
SCAM butterflylabs.com - Mining hardware scam
SCAM cloudminr.io - Reference
SCAM cloudthink.io - Reference
SCAM coal-mine.site - Reference
SCAM coindesk.us - Reference
SCAM coinmixer.net - Owned by moriartybitcoin, scammer - Reference - Reference 2 - x3lzzuvdhzl7cwiy.onion
SCAM coinurl.com - Reference
SCAM cryptoconomist.biz - Reference
SCAM cryptsy.com - Currency Exchange scam
SCAM darklaunder.com - Owned by moriartybitcoin, scammer - Reference - Reference 2 - 3js2eg2fkmu24th3.onion
SCAM darkwallet.co - Reference
SCAM deepwebreviews.com - Owned by moriartybitcoin, scammer - Reference - Reference 2
SCAM duckbit.com - Reference
SCAM easyconvert.us - Reference
SCAM ebitinvest.com - Reference
SCAM ecurrencyxchanga.com - Currency Exchange scam
SCAM electrum.pw - Reference
SCAM electrum.space - Reference
SCAM electrum-wallet.com - Reference
SCAM exchange-ecurrency.com - Reference
SCAM fanbitcoin.com - Reference - Should only be used for archival purposes.
SCAM fastminer.net - Reference
SCAM gainbitcoin.com - Reference
SCAM genesis-mining.com - Reference - Reference 2
SCAM giftcardforum.xyz - Reference
SCAM goldmoney.com - See bitgold.com.
SCAM goldxcash.com - Reference - Reference 2
SCAM grmining.com - Mining scam
SCAM hashocean.com - Reference
SCAM hashoceanrefund.tk - Reference
SCAM hitbtc.com - Reference - Reference 2
SCAM honestexchanger.com - Reference
SCAM hybridmixer.com - Reference
SCAM igot.com - Reference 1 - Reference 2
SCAM instaforexchange.com - Reference
SCAM ltcgear.com - Reference
SCAM mineprofit.com - Reference
SCAM minethatcloud.com - Reference
SCAM mining.ml - Reference
SCAM mmmoffice.com - Reference - Including all other MMM websites.
SCAM moneypakforbitcoins.com - Reference
SCAM moneypakforbitcoins.us - Currency Exchange scam
SCAM moneypaktobitcoins.com - Reference
SCAM moneypaktobitcoins.us - Currency Exchange scam
SCAM neteller-exchanger.com - Reference
SCAM onedice.me - Reference
SCAM ore-mine.org - Reference
SCAM p2pwallet.cc - Reference
SCAM payypalexchange.blogspot.com - Currency Exchange Scam
SCAM paypalmycashtobitcoin.blogspot.com - Currency Exchange Scam
SCAM PBMining.com - Cloud Mining scam
SCAM scrypt.cc - Reference
SCAM sellbitcoin.us - Reference
SCAM securebitcoinwallet.net - Reference
SCAM shapeshit.io - Reference - Not to be confused with shapeshift.io
SCAM stablebit.biz - Reference
SCAM stakeminers.com - Reference
SCAM strevos.com - Reference
SCAM thebtcescrow.com - Reference
SCAM thegar.org - Reference
SCAM thegiftcardforum.com - Reference - See giftcardforum.xyz
SCAM torwallet.com - Owned by moriartybitcoin, scammer - Reference - Reference 2 - 3hinuo4cve4pdysb.onion
SCAM tukarbitcoin.info - Currency Exchange Scam
SCAM webuyyourbitcoins.com - Reference

Pending Scams (exercise caution using these sites):
Pending paxful.com -  Reference - Reference 2 - Reference 3

Changelog:

Code:

22/06/17 - Reposted Tomatocage's list

Please report any changes you would like to see here and I will take them into consideration and add them.

Nice list but if we already talk about the whole cryptocurrency world of scammers, for sure one of the best sources of information is:
http://www.badbitcoin.org/
They are doing a really good job!

[JollyGood]

@Gringo Bruno

Ok, I have 0.001 bitcoin 

[fakecryptsynagger]

@Gringo Bruno

Ok, I have 0.001 bitcoin  

Coinbase Granted One-Month Delay in Cryptsy Lawsuit Appeal

http://www.coindesk.com/coinbase-granted-one-month-delay-cryptsy-lawsuit-appeal/

Documents temper Like Vern did

@kotwica666 before they suck paycoin pussy after some noon get free jail life . yes they understand now more batter (what to support / vice hit )
http://archive.is/9PC7j

[JollyGood]

If Coinbase loses and has to pay out millions, will that money go to those that signed up for the class action alone?

[fakecryptsynagger]

If Coinbase loses and has to pay out millions, will that money go to those that signed up for the class action alone?

Hmmm if nothing get productive (sure rape then )

[JollyGood]

If Coinbase loses and has to pay out millions, will that money go to those that signed up for the class action alone?

Hmmm if nothing get productive (sure rape then )

Darn.. I wish I had registered in time for the class action. Would love to know what happens in court when Coinbase has to explain that it thought nothing when Pauldemort was converting bitcoin for FIAT as their customer.

[Spoetnik]

@Gringo Bruno

Ok, I have 0.001 bitcoin  

Can i ask you how much you claim to have lost with Cryptsy ?
And did you sign up for the class action lawsuit ?
It's only fair since you like to ask so many questions.

BUT !

Anymore and it will cost you a fee.

JollyGood i have roughly $100 in Bitcoin.
You on the other hand claimed to have almost 10 MILLION dollars worth.

So.. i use Windows 7.
And.. that will be a $100 fee i need for that and any subsequent questions.

Questions ?
If you have many i can work out a discount bulk rate.

Oh and may i suggest making an effort to follow the rules?
Such as you posting here simply to ask what OS i use.. which is Off Topic.
And in the Altcoin section you posted a blatantly Bitcoin section topic
then.. mouthed off a guy when he asked why the hell you posted it in ALT Main.
When you said "Because i felt like it"

So far you have been doing a piss poor job at following the rules and searching for answers to your own questions.
You come across as an irritating child.
The kid screaming in the corner for attention.

Hmm i wonder how you got 10 million in Bitcoin yet were gone all this time only to come back and notice Cryptsy was down.
Seems a bit strange a guy who has 10 million in coins left crypto for years or some shit as you said earlier.
4,103 BTC = $9,461,066.66 USD

You know it seems like a lot of what you say does not add up.
Is your name Leroy Fodor by chance ?
I am starting to wonder myself also..
Did the gay marriage with Michael Wilterdink not work out ?
Stakeminers  

If you really are Fodor (CyberPinoy) or his bum buddy Terrik then you could actually be as scammy or worse than BigVern.
That Stakeminers operation was one hell of a scam.
Cloud mining sites tend to be as we all know LOL

[irixo10]

Can we get our money back?

[JollyGood]

Can we get our money back?

I think the class suit lawyers are the ones will end up with the bulk of the money

[YuTü.Co.in]

Can we get our money back?

I think the class suit lawyers are the ones will end up with the bulk of the money

Genius! I wish I got paid for thinking.

[JollyGood]

Can we get our money back?

I think the class suit lawyers are the ones will end up with the bulk of the money

Genius! I wish I got paid for thinking.

You can get paid for investing rather than thinking in the pre-ICO when I am ready to release the whitepaper  

[YuTü.Co.in]

Can we get our money back?

I think the class suit lawyers are the ones will end up with the bulk of the money

Genius! I wish I got paid for thinking.

You can get paid for investing rather than thinking in the pre-ICO when I am ready to release the whitepaper  

Gambling is always good, but some gambling and betting projects have already been announced and some of them already have bounty campaign and registered in market exchange, hopefully this project is also good but also can give us more profit

And to think that I almost participated in your venerable thread. 

[JollyGood]

And to think that I almost participated in your venerable thread. 

I am heartbroken you refrained

[Spoetnik]

And to think that I almost participated in your venerable thread. 

I am heartbroken you refrained

Hmm i wonder if ole JollyGood here used the same proxy on IRC 2 years ago when he showed up on the Cryptsy freenode channel with Gamow and myself ?
Assuming this guy is in fact Cyberpinoy.
Hmm i wonder if that is logged somewhere.
Want to come clean before i look JollyGood ?
Hmm i wonder if Gamow had that logged too way back..
HMMM !!! 

[Gleb Gamow]

And to think that I almost participated in your venerable thread. 

I am heartbroken you refrained

Hmm i wonder if ole JollyGood here used the same proxy on IRC 2 years ago when he showed up on the Cryptsy freenode channel with Gamow and myself ?
Assuming this guy is in fact Cyberpinoy.
Hmm i wonder if that is logged somewhere.
Want to come clean before i look JollyGood ?
Hmm i wonder if Gamow had that logged too way back..
HMMM !!! 

Hey, Spoetnik, in case I get banned as it looks like I'm going to thanks to Leroy Fodor's best efforts, it was a pleasure posting with you, bud.

Yes, folks, I soon will be banned as soon as Leroy Fodor backs up his latest non-lie that my website was built using a 1990 blog template. All he has to do is simply provide proof, not even definitive or to theymos, just standard proof by posting it anywhere on the Internet, then linking the URL for us to see and read and my ass is outta here. Since I'm not a coder, I have no way in telling if my website is of 1990 blog tech or not, but you brainiacs can weigh in to either concur or deny Leroy's proof. I have my doubts that it is, but then again I'm a fuckin liar according to the venerable Leroy Fodor, thus don't take my word for it. Take the honorable Leroy or his crack whore daughter's word for it.

[JollyGood]

And to think that I almost participated in your venerable thread. 

I am heartbroken you refrained

Hmm i wonder if ole JollyGood here used the same proxy on IRC 2 years ago when he showed up on the Cryptsy freenode channel with Gamow and myself ?
Assuming this guy is in fact Cyberpinoy.
Hmm i wonder if that is logged somewhere.
Want to come clean before i look JollyGood ?
Hmm i wonder if Gamow had that logged too way back..
HMMM !!! 

Not me, I promise. I exaggerated a little about the bitcoins. I actually have very little

[sirazimuth]

been lurking this thread from the start and have to say this jolly noob character
that just showed up and suddenly decides to be the thread star makes me smell something fishy....
probably my extra sensitive crypto paranoid radar pinging,...or maybe a false alarm...
its bitcointalk...ya never know....