CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[Gleb Gamow]

ahh ok thanks for the name.
and that guy's pic posted earlier is an actor or something ? (edit: ahhh i see guys)
i can't recall where i seen him before.

and on a side note.. i was just talking about the BTC-e guys + Cryptsy
and i totally forgot about the BTC-e code deal..



That is yet another link with prometheus / Bobsurplus
and his pump group with confirmed BTC-e staff, bumface, koolio and moosa/moosaNYC

I find it strange they would let that shady group stomp all over cryptsy like they own it.
That is not a group i would want on my exchange.

edit:
Those 3 btc-e mods are everywhere when it comes to Cloak / Keycoin etc..
also bobby has a topic all his own in ALT man discussing his lengthy antics.

edit2:
Here is some Topic Titles when looking up his name here..

Stop hating on BobSurplus?
BOBSURPLUS IS IN CHARGE, YOU KNOW WHAT THAT MEANS...
the true about scammer bobsurplus and a few dishonest people just like him
greedy & temptation - how bobsurplus scheme work
Petition to have BOBSURPLUS ARRESTED
Is there any real difference in Vitalik of Ethereum and Bobsurplus of crapcoin?
The Story of Bob Surplus
bobsurplus is full of shit!!!!!!!
Bobsurplus and Gekko's New Coin: BitStake Scam
Stealthcoin XST is DEAD ! P&D by Bobsurpuls
[Blocknet-Gate] Dan Metcalf + prometheus + Bobsurplus + Wolong ?
BobSurplus Uses His Girlfriend Alanna To Pimp His latest Shitcoin CIRC - New Low
People should BAN F**kin P&D Groups just like Ryan PUMPER and Bobsurplus
Bobsurplus new scam - CryptoCircuit (CIRC) aka cryptocircus

So that was just on page 1 when searching his name.
Many more.. those just had his name in the topic title.

I started a poll who was the most famous guy in crypto and he won LOL

slow clap for Cryptsy time  

those guys..moosa, koolio, bumface...I kind of remember that scam. it was a while ago.
I trade sporadically there..so  I guess I was distracted and never paid attention to all the shit that went on afterward...I just assumed they cleaned that shit up and put some controls in place to stop it from happening again. Wow was I wrong
Thank you spoetnik ...couldn't have a better guy to spell it all out.
And gleb...all I can say is wholly shit

I just asked them to tier 3 me...for what reason I don't know as I am beginning to doubt my original assessment of them.

btw that pellet gun bear thing, its kind of out there lol ....ever consider trying out for that show Alone

Color me confused, but exactly where do you see a pallet gun?

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[Hippie Tech]

Looks like BitJohn is doin' some house cleanin'. HAHAHA

https://plus.google.com/105226408090334369324/about



Perhaps BitJohn's remaining follower would be kind enough to get Leroy Fodor up to speed about Solar Panels: https://plus.google.com/117468391429461762067/about

Occupation
I am a lead generator for Solar City.
Skills
Exellent communication skills, and am fantastic when it comes to engaging people. I am personalable, Intelligent and friendly.
Employment
SolarCity
Field Energy Advisor, 2014 - present
I am a FEA, or Field Energy Advisor. I lead generate. I basically work in different locations for our partners, and try to find people interested in going solar.

The hangout has been pretty lame..  some dude from Cartivex.. Horus (obvious) and looky looky ahahahahAHAHAHA
From left to right.. Matt, Logan and BitJohn !


Doobie Time!

[Hippie Tech]

Is Horus trying to alter his appearance ?

[Gleb Gamow]

^^^Horus shaved on video for a charity. No issues there.

Here's the link to the BitJohn video: https://www.youtube.com/watch?v=m1XCiqA2CeE

[Hippie Tech]

^^^Horus shaved on video for a charity. No issues there.

Here's the link to the BitJohn video: https://www.youtube.com/watch?v=m1XCiqA2CeE

https://i.imgur.com/IFQ88kt.jpg

He looks drastically different and his first fundraiser was most definitely a scam.
https://bitcointalk.org/index.php?topic=310335.0

Fyi, BitJohn introduces himself @12:20.

[Gleb Gamow]

^^^Horus shaved on video for a charity. No issues there.

Here's the link to the BitJohn video: https://www.youtube.com/watch?v=m1XCiqA2CeE

https://i.imgur.com/IFQ88kt.jpg

He looks drastically different and his first fundraiser was most definitely a scam.
https://bitcointalk.org/index.php?topic=310335.0

Fyi, BitJohn introduces himself @12:20.

https://bitcointalk.org/index.php?topic=34586.msg2140880#msg2140880



So, Vlad's name is Paul?

EDIT: I guess so: https://bitcointalk.org/index.php?topic=778053.msg9723474#msg9723474

[Hippie Tech]

^^^Horus shaved on video for a charity. No issues there.

Here's the link to the BitJohn video: https://www.youtube.com/watch?v=m1XCiqA2CeE

https://i.imgur.com/IFQ88kt.jpg

He looks drastically different and his first fundraiser was most definitely a scam.
https://bitcointalk.org/index.php?topic=310335.0

Fyi, BitJohn introduces himself @12:20.

https://bitcointalk.org/index.php?topic=34586.msg2140880#msg2140880



So, Vlad's name is Paul?

If I'm right.. add Spoetnik.. both he and Vlad are facist nazi maggots.

Next up.. muddafudda, Crestington, iGotSpots, KeyserSoze and pals ! HAHAHAHAAAA !

Let the sock carnage begin !

[Hippie Tech]

If Vlad is really BigV/Paul.. that fundraiser scam shows how sociopathic these nutbags really are.

They have been toying with us/ the crypto community for years.

edit

jdtmp4 is Horus...

[Gleb Gamow]

If Vlad is really BigV/Paul.. that fundraiser scam shows how sociopathic these nutbags really are.

They have been toying with us/ the crypto community for years.

edit

jdtmp4 is Horus...

Vlad is Paul Vlad: https://bitcointalk.org/index.php?topic=778053.msg9723474#msg9723474

I just edited my post.

[suchmoon]

Vlad is Paul Vlad: https://bitcointalk.org/index.php?topic=778053.msg9723474#msg9723474

I just edited my post.

It's quite amazing how all these wannabe scammers migrate from one scam to another like flies between turds.

Paul Vlad "owned" (or pretended to own) the original Paycoin PYC and when GAW invented their Paycoin (without bothering to check if the name has already been used) he tried to sell the "goodwill" to Garza. Got paid in XPY and shilled for it really hard, then came back to shill some more...

https://bitcointalk.org/index.php?topic=857670.msg12482690#msg12482690
https://bitcointalk.org/index.php?topic=857670.msg12482226#msg12482226
https://bitcointalk.org/index.php?topic=857670.msg12479332#msg12479332

[Gleb Gamow]

Vlad is Paul Vlad: https://bitcointalk.org/index.php?topic=778053.msg9723474#msg9723474

I just edited my post.

It's quite amazing how all these wannabe scammers migrate from one scam to another like flies between turds.

Paul Vlad "owned" (or pretended to own) the original Paycoin PYC and when GAW invented their Paycoin (without bothering to check if the name has already been used) he tried to sell the "goodwill" to Garza. Got paid in XPY and shilled for it really hard, then came back to shill some more...

https://bitcointalk.org/index.php?topic=857670.msg12482690#msg12482690
https://bitcointalk.org/index.php?topic=857670.msg12482226#msg12482226
https://bitcointalk.org/index.php?topic=857670.msg12479332#msg12479332

Domain jaguarcoin.com is registred to:

Registrant Email: Vlad2Vlad@yahoo.com
Admin Name: Maria Vlad
Admin Street: 8580 SW Turquoise Loop
Admin City: Beaverton
Admin State/Province: Oregon
Admin Postal Code: 97007
Admin Country: United States
Admin Phone: +1.5039847363

Surely, not my Maria: https://bitcointalk.org/index.php?action=profile;u=26333

David L Vladimirou (aka David Vlad)
Age: 46 (Born Oct 6, 1968)

211 Main ST #FL 7
San Francisco, CA 94105


vlawdfish@aol.com
vlawdfish@bigfoot.com
david.vladimirou@schwab.com



ohhh the lies lol

What an idiot.  haha

Check the address for David Vlad.  Check the address on PayPal for David.Vlad@hotmail.com.  lol

And do a reverse lookup for my phone number, it will come up David Vlad.

And yeah, a year ago I thought of writing David Vlad on this thread as my contact info on an official press release, and I also posted a phone number registered to david vlad cause I knew your dumb ass would be coming today.   Hahahaaaa.

Don't quit your day job, dude.  lol

Personally, I would've gone with Vinny Vlad. HAHAHA

Found it!

It was deadsea33.

His post count went from ~530 to 13.

And most of his posts were on this thread.

Very bizarre!


Edit:  But he did leave his post saying he wanted CEX to remain on the board as an honorary member.  If he should have deleted any post that should have been his top #1 pick.  lol

We still love you, Deadsea33!  

Is Deadsea33 a Freemason like Joshua Zipkin?

[Gleb Gamow]

Why do you want to blatantly lie? The office building in the original pics is in fact real but you failed to mention it was just a postal drop and a virtual office only. There was never any real business for Cryptsy ever conducted at that location. Until just two months ago, Cryptsy was a virtual operation run from people's homes and public wifi connections. For crying out load, if you will search this forum hard enough you will learn that "BitJohn" was actually deployed with the US Army handling customer service from overseas during Cryptsy's first year.

As far as Ipcoinz a newbie less than 30 days old trying to pretend Florida wants cryptocurrency, Florida is hands down the most agressive anti crypto state in the USA. Try selling Bitcoin in Miami or just Google it. Try emailing any local agency or politician and getting a favorable response.

While it has been about two months since I last spoke the to the Florida AG office, they indicated they are actively investigating quite a few claims against a variety of crypto businesses, Cryptsy included. The investigator I am dealing with said this year there will be legislation brought forward to really clamp down and empower local DA's to effectively control this technology. IPcoinz needs to go day dream in another state.

Cryptsy is a rogue operation that engages in proven outright market manipulation, insider trading and other scams to rip people off. Sooner or later Paul Vernon is going to jail. He is nothing other than a "Mini Karperles".

This is not true. Please stop spreading FUD.

I visited the office in question for 1 week in early march to accept a job offer that would require me to move to Delray from Minnesota. I worked in that office for that week with the other 8 employees we had at the time.

I moved to delray on March 31st and started my new position. I work at the new office 5 days a week. They moved to the new office about a week before I moved here. We have 15 Employees working at the new office.

I dont know where you think you are getting your information but it is 100% false.

Bitjohn is in fact a remote employee but that is about the only guess you got correct. I also was a remote employee until March 31st. If anyone cares to stop by the new location let me know. I would be happy to speak with Paul about getting you a tour

Nice try but fail.  Cryptsy was an anonymous virtual operation until just recently save Paul Vernon who had no choice because of the Florida business license requirements. The business license was the whole reason the virtual office existed in the first place because Florida requires a real address. If you guys are on the up and up, why don't you all use your real names? Why not an about me page with profiles of all you fine upstanding pioneers? I will tell you why because Cryptsy engages in open fraud.

Search the forum there are dozens of screen shots of impossible order book conditions that favor Cryptsy's profit. Sure, a random freak of nature situation once, yeah I might buy that, but routine, not a chance. It's being manipulated. Also, it's getting to the point that the withdrawal and deposit issues can be predicted. Anytime any coin has a sudden surge on the market and there is potential to make a huge windfall, you can count on wallet issues so Cryptsy can sell on the other exchanges, wait for a return to or below normal, buy back and "suddenly fix" the wallets pretending it was just a glitch. It has happened about 25 times too many to be coincidence. Anyone else see this?

Finally, Thank you for confirming that Bitjohn is a remote employee. I can assure you that the Army CID is going to be very interested in one of their own conducting an illegal business operation that could compromise operations in combat zone involving crypto. Undoubtedly this will get priority attention by the Army CID. Thanks Mullick, do you have any more interesting news to pass on? The sad part is that none of this would be happening if Cryptsy had returned my coins last December instead of making me fight you for months to get back most of them.

Boy, did I come late to the party. 

And Leory Fodor has the gull to stick it up my ass for supposedly putting my nose where it doesn't belong. (did I just pen about putting my nose up Cryptsy's ass?) HAHAHA

[Gleb Gamow]

And more bears (these sans guns):

[Gleb Gamow]

I give! Somebody PM me BitJohn's real name so I can dox him. HAHAHA

[Spoetnik]

Jeez you guys are making my "project" harder and harder to put together .. soo many pics and names LOL

Logan ? i got to rewind a page or two maybe i don't know which guy that was.

Matt is Defaced AKA: Frank (leader of the coin Frank Coin + Related Pools)
Defaced has a Disqus profile i had ran into a few times too.
With out a doubt a friendly guy but he is one of their long time bum buddies.

Let's see how fast they start unfriending each other on their Disqus profiles (like BitJohn did on that other site earlier)

And Gleb the pellet gun reference was when i said before i tried to scare a bear off by tapping one against a pepper spray can.
You may have missed it.. i have many comments that are often long
I will write a book !
called "Spoetnik's Legendary Bears"
I do have pictures on my phone to back up the bear story.
Another time though (a more appropriate topic too) i shouldn't have brought up my bear story here LOL

I think we need a bloody wiki-page or something there is sooo much info here now.

Kind of funny Mullick scooted off and none of these guys have been on this topic for a long time now.
Ever since i asked them why my Cryptsy registration details ended up here.
Who we seen later the Troll account was none other than JShock from Cryptsy here using my Cryptsy name.

And to that other guy talking about getting validated.. see what i just said above
Going to be happy seeing a Troll account here with your private name on it Trolling you with your trade activity info ?

And there is another point right on the nose too !
I had brought up more than once a long time ago on Cryptsy chat how these guys at Cryptsy *could
view all of our trade activity then do their own trades etc.. they of course claimed they don't but i call bs.

We also need a wiki-page not just for their identities (real names + online handles)
But for all of Cryptsy sketchy stunts.. it is REALLY hard to remember them all.
I need to go grab my mIRC auto logs too soon i keep forgetting.
They simply vanished with Doge coins and shit loads of people were flipping out.. way back.
That was a train wreck of lies and bulllshit.. i have logged.
Cryptsy staff had taken over the Cryptsy IRC channel i notice one day too.
I was pissed off about it because it was not moderated for ages.. then i went back again one day
to see staff had hijacked it putting themselves in charge.

sooo many bloody stories..

Hippietech are you saying earlier you think i am Vlad or something ?
I swear i have used just this account here.. i have never even once logged into another one.
I can't be bothered juggling identities.. i am too lazy to be honest LOL

[allyouracid]

Backed by promethues of all people.. AKA: the infamous Bobsurplus

So, you want to say that they're both the same?

circumstantial evidence points that way yes.. slim chance that is false but yeah i will admit maybe i was wrong.
when guys try as hard as they can to hide their behavior it's hard to nail them down.

what i find interesting is your obviously another guy all of us know well
and your poking this topic with a lower / medium level dummy account of yours.

you seem to insist think they are not.. funny why would you be so sure ?
care to elaborate ?

I don't insist - I just think it's not the case. Both have a different type of writing and they have different kinds of attitudes towards different things. Hard to fake, imho.

What I can assure you is that this account I'm currently writing from is the only account I'm using to write on BCT - I haven't written one single post using another account here ever.
Probably sounds weird, as having multiple accounts is quite normal here. It's probably because I don't have any intentions here besides getting information about crypto here, looking out for what I have to be aware of (seems to work nicely, because I haven't been scammed, so far) and chatting about topics I'm interested in. Like programming, automating stuff, bots and crypto in general.

[cohnhead]

So a few pages back you referenced some tie in with Steven Nerayoff. all I could see was he is owner of record for a website. what other connections does he have with this nest of shady characters?
Seems to live just outside nyc...maybe ag in ny would be interested in their activities as they are operating exchange without a bitlicense

[Spoetnik]

So Gleb i was thinking of putting some Apples in a tree and doing some whoop call's.. maybe some trap cam's.
Also if we can maybe find some foot prints to take molds from we can track down BitJohn.
Some say he doesn't exist.. i think he might and we may even have DNA test proof too !

If anyone has a video of a BitJohn in the woods share it with us please.
He will probably be wearing an Army uniform carrying some Solar Power panels.
Possibly traveling within a herd of Etherium scammers.

BitJohn is REAL !
..the truth is out there

[defaced]

Matt is Defaced AKA: Frank (leader of the coin Franko Coin + 1 Related Pool)
Defaced has a Disqus profile i had ran into a few times too.
With out a doubt a friendly guy but he is one of their long time bum buddies.

Yall done went full potato

My name is Christopher Franko. Everyone knows that lol. I'm even in the damn pictures yall shared earlier of the cryptsy on air hangout (as a guest).. Such great detectives and yet.... no one knows that i'm a real person?! Jesus christ.

And yes, ive known most of them for a very long time. They were one of the first exchanges to believe in FRK. Because I was always active and always helpful there they made me a mod. Mods have no special insight into the inner workings and our volunteer job is to just keep the peace when we can.

Have fun with your witch hunt fellas!

[Spoetnik]

Matt is Defaced AKA: Frank (leader of the coin Franko Coin + 1 Related Pool)
Defaced has a Disqus profile i had ran into a few times too.
With out a doubt a friendly guy but he is one of their long time bum buddies.

Yall done went full potato

My name is Christopher Franko. Everyone knows that lol. I'm even in the damn pictures yall shared earlier of the cryptsy on air hangout (as a guest).. Such great detectives and yet.... no one knows that i'm a real person?! Jesus christ.

And yes, ive known most of them for a very long time. They were one of the first exchanges to believe in FRK. Because I was always active and always helpful there they made me a mod. Mods have no special insight into the inner workings and our volunteer job is to just keep the peace when we can.

Have fun with your witch hunt fellas!

i knew some of that but i got ya to reveal far more
duh man.. i was on your pool remember ?
Franko coin was far more legit than most coins ..not bad mouthing it.
made me a mod ? hmm interesting indeed !

so this is not you defaced ?



edit:
Guys's are just lining up to say they work for Cryptsy LOL
and yeah i know *some chatbox mod's have access and others may not.