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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1006428 times)
Gleb Gamow
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December 22, 2015, 01:27:00 AM
Last edit: December 22, 2015, 01:37:36 AM by Gleb Gamow
 #2621

HeHeHe! Wait till you see what I found about Cryptsy's co-founder, Marshall Long. HeHeHe!

https://www.linkedin.com/in/marshalllong
"This isn't the kind of software where we can leave so many unresolved bugs that we need a tracker for them." -- Satoshi
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December 22, 2015, 01:33:56 AM
 #2622

HeHeHe! Wait till you see what I found about Cryptsy's co-founder, Marshall Long. HeHeHe!

https://www.linkedin.com/in/marshalllong

Have you explored the Mohanty connection? https://www.linkedin.com/in/bikash-mohanty-1494481

Moving to Puerto Rico...
Gleb Gamow
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December 22, 2015, 01:37:18 AM
 #2623

HeHeHe! Wait till you see what I found about Cryptsy's co-founder, Marshall Long. HeHeHe!

https://www.linkedin.com/in/marshalllong

Have you explored the Mohanty connection? https://www.linkedin.com/in/bikash-mohanty-1494481

Better than that! HAHAHA

https://www.linkedin.com/in/marshalllong

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Rogue Wave Industries, LLC

September 2010 – Present (5 years 4 months)Lavon, TX
I am part owner of a small business. We have one invention at patent pending status with a few more ideas on the board. We have made great strides over the last year and we are keeping our eyes on the horizon.

https://www.dandb.com/businessdirectory/roguewaveindustriesllc-lavon-tx-37305321.html

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Rogue Wave Industries, LLC CLAIM THIS BUSINESS533 MUSTANG CT LAVON, TX 75166 Get Directions (214) 803-1212

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jesselivermore
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December 22, 2015, 01:39:48 AM
 #2624

#######################################################################################################
Lost your job? Wife leave you? House in foreclosure? Are you overrun with medical bills? Have you been fondled by Spoetnik?
#######################################################################################################

Maybe you thought storing BTC at Cryptsy was a ticket to the high life. Fast cars, loose women, a house on a golf course. Things could have really turned around for you if everything hadn't exploded, but unfortunately that is not what happened.

Well, I'm here to tell you that their is still some hope left for you folks. For the next 24 hours, I'm offering to pay you 0.068 BTC for every 1 BTC you have to sell that is currently rusting in cryptsy. You don't need to keep those worthless coins around as a reminder of past mistakes. Why not turn them into opportunity?!? I'll show you how to make 3.4% return on those coins today!

Put some cold hard cash in your hand and use it to buy lunch or make a fresh start out on the road to cryptocoin success.

_____________________________
Fine print:
Only 1 BTC minimum offers accepted. Payments will be made externally to a BTC wallet address of your choosing once you have completed transferring your BTC within Cryptsy via tradekey.

Kinda like buying junk bonds.  But 6.8 cents on the dollar?  Man, that's a serious haircut!

Well, I guess it's better than Bear Sterns got:

"Vulture funds and others have been quick to bid for holdings in the two funds, but the best bid for Bear Stearns High-Grade Structured Credit Strategies Enhanced Leveraged Fund, the more geared of the two, is just 5 cents on the dollar."

http://www.ft.com/intl/cms/s/0/67814fd0-29c7-11dc-a530-000b5df10621.html#axzz3uzHdYo7w
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December 22, 2015, 01:40:47 AM
 #2625

HeHeHe! Wait till you see what I found about Cryptsy's co-founder, Marshall Long. HeHeHe!

https://www.linkedin.com/in/marshalllong

Have you explored the Mohanty connection? https://www.linkedin.com/in/bikash-mohanty-1494481

Better than that! HAHAHA

https://www.linkedin.com/in/marshalllong

Quote
Vice President
Rogue Wave Industries, LLC

September 2010 – Present (5 years 4 months)Lavon, TX
I am part owner of a small business. We have one invention at patent pending status with a few more ideas on the board. We have made great strides over the last year and we are keeping our eyes on the horizon.

https://www.dandb.com/businessdirectory/roguewaveindustriesllc-lavon-tx-37305321.html

Quote
Rogue Wave Industries, LLC CLAIM THIS BUSINESS533 MUSTANG CT LAVON, TX 75166 Get Directions (214) 803-1212

http://www.spokeo.com/TX/Lavon/533-Mustang-Ct



The name you want is Jaime Delgado Garza.

Age: 55-59
972-422-5691
469-732-2206

This is possibly the same person:
https://opencourtrecords.org/Directory/GARZA/JAIME-DELGADO

Moving to Puerto Rico...
Gleb Gamow
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December 22, 2015, 01:45:14 AM
 #2626

HeHeHe! Wait till you see what I found about Cryptsy's co-founder, Marshall Long. HeHeHe!

https://www.linkedin.com/in/marshalllong

Have you explored the Mohanty connection? https://www.linkedin.com/in/bikash-mohanty-1494481

Better than that! HAHAHA

https://www.linkedin.com/in/marshalllong

Quote
Vice President
Rogue Wave Industries, LLC

September 2010 – Present (5 years 4 months)Lavon, TX
I am part owner of a small business. We have one invention at patent pending status with a few more ideas on the board. We have made great strides over the last year and we are keeping our eyes on the horizon.

https://www.dandb.com/businessdirectory/roguewaveindustriesllc-lavon-tx-37305321.html

Quote
Rogue Wave Industries, LLC CLAIM THIS BUSINESS533 MUSTANG CT LAVON, TX 75166 Get Directions (214) 803-1212

http://www.spokeo.com/TX/Lavon/533-Mustang-Ct



The name you want is Jaime Delgado Garza.

Age: 55-59
972-422-5691
469-732-2206




To all BR customers I just want to say thanks for bearing with us during the v2 switch over. We hope you like the new system. Additionally we hope to make all GAW folks feel whole again through the no fees via the redemption program. Why?

We at finalhash started as miners in 2009. Just a group of 3 guys who were building out CPU rigs because we thought mining was cool. Not to make money, but just to take part in something new. Now mining has grown to huge scale and we ourselves have followed suite. We have several MW of gear however, we really are just a bunch of nerd miners at heart so we have to take care of our own kind and never forget our roots. Thanks for all the support and understanding during our switch over and enjoy the 0% fees if you got caught up in the GAW Bullshit. We are here to say stick it out and keep being vigilant watchers over the BTC Space!

Thanks always
Marshall Long
CTO FinalHash, LLC

DISCLAIMER: For the trolls. No we are not affiliated with GAW in any way shape or form nor have we ever been. We simply want to help folks in anyway we can and 0% fees help us attract more customers for a while anyway so it really is win win.


"With the exception of living where a Garza lives where I eat and eat and eat... Fuck me! I just ate my favorite The Mamas and Papas' 45. Mama Cass, please forgive me."

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December 22, 2015, 01:45:52 AM
Last edit: December 22, 2015, 02:22:36 AM by peonminer
 #2627

Garza.... hmmmm.... why does that last name sound so familiar? Anyone care to share?



I wonder if the SEC could, by means of an ordered independent audit, trace the GARZA masterminded PAYCOIN from Cryptsy's PAYCOIN Hyper Staking Prime [ http://coinjournal.net/breaking-cryptsy-owns-hyper-staking-paycoin-prime-controller/ ] > sold on Cryptsy for Bitcoin > Bitcoin transferred out to rogue wallet > Sent to multi million dollar mixing address > Profit Huh

With all of these 'upgrades' lately, I wonder if all of the 'old data' was 'wiped out' by 'malicious attacks' 'DDoS' 'lightning strike' 'dog fart' 'accident'.

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December 22, 2015, 01:47:22 AM
 #2628

Gleb get gaw's e-mail leak it's got lots and lots of marshall long texts like this (NSFW)

https://forum.bitcoin.com/ama-ask-me-anything/i-m-marshall-long-aka-partner-cto-of-finalhash-llc-and-a-true-bitcoin-og-t2160-40.html?sid=8f8f70d0b80c5f1aa9014333afc2ab32&sid=8f8f70d0b80c5f1aa9014333afc2ab32#p6841
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December 22, 2015, 01:48:21 AM
 #2629

#######################################################################################################
Lost your job? Wife leave you? House in foreclosure? Are you overrun with medical bills? Have you been fondled by Spoetnik?
#######################################################################################################

Maybe you thought storing BTC at Cryptsy was a ticket to the high life. Fast cars, loose women, a house on a golf course. Things could have really turned around for you if everything hadn't exploded, but unfortunately that is not what happened.

Well, I'm here to tell you that their is still some hope left for you folks. For the next 24 hours, I'm offering to pay you 0.068 BTC for every 1 BTC you have to sell that is currently rusting in cryptsy. You don't need to keep those worthless coins around as a reminder of past mistakes. Why not turn them into opportunity?!? I'll show you how to make 3.4% return on those coins today!

Put some cold hard cash in your hand and use it to buy lunch or make a fresh start out on the road to cryptocoin success.

_____________________________
Fine print:
Only 1 BTC minimum offers accepted. Payments will be made externally to a BTC wallet address of your choosing once you have completed transferring your BTC within Cryptsy via tradekey.

Kinda like buying junk bonds.  But 6.8 cents on the dollar?  Man, that's a serious haircut!

Well, I guess it's better than Bear Sterns got:

"Vulture funds and others have been quick to bid for holdings in the two funds, but the best bid for Bear Stearns High-Grade Structured Credit Strategies Enhanced Leveraged Fund, the more geared of the two, is just 5 cents on the dollar."

http://www.ft.com/intl/cms/s/0/67814fd0-29c7-11dc-a530-000b5df10621.html#axzz3uzHdYo7w

I made $150k in the 2 days following Bear Stearns collapse. I was cheering that shit all the way down.

Moving to Puerto Rico...
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December 22, 2015, 01:49:07 AM
 #2630

This is possibly the same person:
https://opencourtrecords.org/Directory/GARZA/JAIME-DELGADO

Moving to Puerto Rico...
Gleb Gamow
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December 22, 2015, 02:21:28 AM
 #2631


http://qntra.net/2015/04/garza-friends-additional-emails-detailed/

Quote
Marshall Long of FinalHash

Text messages and emails between Garza and Marshall Long of FinalHash reveal a blossoming friendship which began with the assistance for the purchase of scrypt mining hardware from Marc Coumans now bankrupt (archive) Mining ASICs Technologies through to Garza's sponsorship of the Hasher's United conference held in Las Vegas last year. The relationship appears to have become strained once Garza pushed forward with his Paycoin endeavour. Long told Qntra that he provided Garza with input on his development team for Paycoin as well as proofreading the Paycoin white paper. Long comments:

FinalHash as an entity consults with somehwere around 75 to 85% of the Bitcoin industry however, as a company or individually we did not have any development involvement on paycoin project merely due to other obligations, the primary of which was time conflicts. As relates to any, involvement I can say that I proofread the white paper and gave my input on it to their Development team, which is standard practice when seeking an outside opinion on the structural integrity of a coin. FinalHash has done this also with many other coins, as a service. So this is nothing out of the ordinary.

Despite that response, emails reveal that not only did Long at one point consider developing the coin for Garza but Long also provided Garza with additional advice when Paycoin ran into problems. Attempting to win Garza's business, Long writes to Garza regarding the coin project that would soon become known as Paycoin:

If we are doing this let me know. I need to book flights and rooms. I need your companies address Best airport to use.

Regarding the cost to develop the coin, Long writes to Garza:

And we need to work out the cost structure.

You would be responsible for the following.

Travel and accommodation for just me.

My hourly consultation rate of $150 per hour

And then if we decide to roll on the coin then we will just eat the cost of my time and charge for the build out of the following

* Wallet QT (windows and OSX) and coind
* Source Code
* Wallet compilation
* Paper Wallet Generator
* Android App (if we don¹t do POS)(if we want to make one with POS it will be a shit ton of work but we can do it)
* Merge mining capabilities
* And other necessities along the way

All in total cost would be $25,000 plus 2.5% of the coins.

Do you confirm?

And while Garza did not pursue Long's offer to develop Paycoin, Garza often emailed him for advice and support with Paycoin's development, complaining that he was not getting what he paid for and refused to pay anything further. Attempting to defuse the situation, Long told Garza that he won't pick sides and that Brad's crew, which is the team developing Paycoin is "renowned in the community". The emails make clear that whoever Brad is, he came at the recommendation of Long.

When Paycoin inevitably forks hours after launch, Garza runs to Long for advice. Long responds:

Here is the reality. The coin forked.. They are working on it now. I've not had time to pin point blame. My intuition tells me it is with your pool set up… But is just an educated guess because several peers were getting consensus and not u. Brads team is the tits.. But when he is on a hangout with everyone yelling and talking about how big pay coin is instead of focusing it is hard to get shit done. I'm in the Dev Skype now and they are progressing it seems

As Paycoin begins to crash and burn, Long shares his concerns of going to jail, tells Garza that he needs to turn down the volume on his life and that Garza should be careful because the "SEC is goin hard". As a headsup, Long tells Garza that there is bad news to come about him on January 5th and hints that Garza needed to get his money services business licence square ASAP.

Contacted for comment, Marshall Long provided Qntra with this statement.

As it relates to Jail, I was speaking "off the rip" so to speak, and any references to do with jail was merely in reference to the $20 floor, and other statements, Mr. Garza had made in reference to Paycoin's overall business model. Since I was in disagreement with him, I told him what was on my mind and stated, that promising such things so publicly could be suicide for him if the coin, were to crash. This seemed like a bad a idea at the time for him, and I stand by that opinion.

Let's be kind and nobody make any comments about how $150/hr may not be enough to fed Marshall Long's fat ass.

Meanwhile, looks like Josh Garza has a new gig: https://www.linkedin.com/in/josh-garza-8748248
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December 22, 2015, 02:33:26 AM
Last edit: December 22, 2015, 02:45:48 AM by peonminer
 #2632



"Knock knock!"

"Who's there?"

"Cryptsy's intimate connection."

"Cryptsy's intimate connection to who?"

"Cryptsy's intimate connection to the Garza family and Paycoin scam may be of much interest to the SEC since they are taking Josh Garza to court over scamming people out of approximately $20,000,000.00 with his mining contracts shared profit scam.

They may also take an interest in the fact that Cryptsy.com users are waiting weeks, even months for a few hundred dollars in Bitcoin, yet some wacko peonminer proved that their Cryptsy.com-old and new wallets are shuffling thousands of dollars of Bitcoin to a rogue wallet, which is then sent to a $6,000,000.00 address that is appeared to be used in mixing Bitcoins.

They may also be interested in the privy information that may be connecting that mixing address to the Scryptsy scam and another HYIP scam that has recently popped up."

"Oh. Um. Yeah. Don't come in. We have no idea what you're talking about. All of those connections are probably wrong. I'm not sure, but it just doesn't make sense. I would think someone would have caught that by now. Just come back In Two Weeks™. Mein Fuhrer should be back from China then. By the way, his visit to China has nothing to do with www.bitebi9.com so stop digging, um, I mean, knocking. Oh, and if the SEC asks, you never heard of Scryptsy.com or Mintsy.com . . . understood? I mean, we don't have a clue about those sites either."
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December 22, 2015, 02:45:14 AM
 #2633




And maybe this ties Josh and Jaime together: https://www.facebook.com/permalink.php?story_fbid=202338726445990&id=198655443480985

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peonminer
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December 22, 2015, 02:49:00 AM
 #2634


Screenshot proof in case it is removed.

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December 22, 2015, 02:49:53 AM
 #2635

Real easy way to prove solvency and regain trust =

Lift all withdrawal restrictions  Tongue

Really likely to happen...

/s

Unobtanium - The crypto commodity you keep! |
Hate Inflation? You'll love $UNO
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December 22, 2015, 02:55:06 AM
 #2636

Real easy way to prove solvency and regain trust =

Lift all withdrawal restrictions  Tongue

Really likely to happen...

/s

Can't lift withdrawal restrictions if you don't have the coins.

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Gleb Gamow
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December 22, 2015, 02:55:59 AM
 #2637



Exclusive Live BitNews With Marshall Long, Announcing New Centralized Chinese Currency or Follow the Marshall Long Buffet Coin
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December 22, 2015, 02:57:44 AM
 #2638

Real easy way to prove solvency and regain trust =

Lift all withdrawal restrictions  Tongue

Really likely to happen...

/s

Can't lift withdrawal restrictions if you don't have the coins.

Oh they have them alright. They just aren't letting go of them without a fight support ticket and months of jumping through hoops for a few hundred bucks.
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December 22, 2015, 02:58:06 AM
 #2639


I think this may be a coded message.  It's so strangely worded:

Thanks to Gus,Chris,Josh and Jaime Garza for showing up to marinate the chicken...over 800 pieces trimmed and marinated......you had a good thing going besides needing more help. But you all finaLLY saw the light....good job.

Maybe "chicken party" = "GAW" and the 800 figure refers to the group of customers they "trimmed and marinated". As for "you had a good thing going besides needing more help. But you all finaLLY saw the light....good job.", what kind of statement is this?

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December 22, 2015, 02:58:57 AM
 #2640



"Knock knock!"

"Who's there?"

"Cryptsy's intimate connection."

"Cryptsy's intimate connection to who?"

"Cryptsy's intimate connection to the Garza family and Paycoin scam may be of much interest to the SEC since they are taking Josh Garza to court over scamming people out of approximately $20,000,000.00 with his mining contracts shared profit scam.

They may also take an interest in the fact that Cryptsy.com users are waiting weeks, even months for a few hundred dollars in Bitcoin, yet some wacko peonminer proved that their Cryptsy.com-old and new wallets are shuffling thousands of dollars of Bitcoin to a rogue wallet, which is then sent to a $6,000,000.00 address that is appeared to be used in mixing Bitcoins.

They may also be interested in the privy information that may be connecting that mixing address to the Scryptsy scam and another HYIP scam that has recently popped up."

"Oh. Um. Yeah. Don't come in. We have no idea what you're talking about. All of those connections are probably wrong. I'm not sure, but it just doesn't make sense. I would think someone would have caught that by now. Just come back In Two Weeks™. Mein Fuhrer should be back from China then. By the way, his visit to China has nothing to do with www.bitebi9.com so stop digging, um, I mean, knocking. Oh, and if the SEC asks, you never heard of Scryptsy.com or Mintsy.com . . . understood? I mean, we don't have a clue about those sites either."

So again from my view on working inside Cryptsy the Garza thing just isn't a path as far as Paul. There were some talks but mostly related to InsideBTC in Las Vegas and him wanting to be a part of Cryptsy. That never happened. Can't speak much to Marshall he was there about 5-6 months before he left. As far as the SEC Marshall Long being CTO was not a secret. Honestly most of the stuff you guys are talking about is available to them. I know on the paycoin thing action was taken not sure on the legalities of me speaking to it at this point. When I was at Cryptsy the Fincen stuff was a pain in the ass because its actually illegal for them to comment if someone did something.

I saw lots of posts when I was there where a guy would say his stuff is frozen etc. 99% of the time it was he was flagged and reported to Fincen. But the stupid law says you cant tell them that. It was a painful restriction. So lets say a company did something wrong who was a customer it was likely filed as a SAR. The big downfall with that is Cryptsy couldn't say hey yeah its fucked up so we reported it to Fincen. As that would be considered informing someone they were under investigation. At least my understanding.

I'll add I definitely don't think the current issues are SAR related lol. Unless the system started flagging all users.

As far as what your saying Peon. I don't work there don't really care I'm just telling folks what I know from being an insider within the bounds of the NDA I signed. There are plenty of folks working there who would be all over it if that was the case (at least my opinion) and they would not stay.
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