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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1006804 times)
Gleb Gamow
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December 30, 2015, 12:05:04 AM
 #3021

I sleep for a few hours and I've dissapeared lol? Nobody has come up with a solution. I am using a tor .onion website. There is a button you click to finalize an order. It doesn't open a link it just finalizes the order and refreshes the page basically. I am trying to figure out how to get the browser to perform that action without clicking the "finalize" button. Here is the entire finalize page in html


How pathetic are you that you think $100 is a high offer for this? I will be paying whoever helps me figure it out

<!DOCTYPE html>
    <html lang="en">

        <head>
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                            <h1 class="std"></h1>
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                            <div class="clear"></div>
                            <div class="hrdot"></div>
                            <form method="post" action="#" name="formListing">
                                <h2 class="std"></h2>
                                <p class="big"></p>
                                <h2 class="std"></h2>
                                <textarea class="std" style="width:560px;" cols="80" rows="6" name="notes"></textarea>
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                                    <input class="bred" type="submit" formaction="order.php?id=450469&stat=2" value="Dispute"></input>
                                </div>
                                <div class="tcl" style="width:290px;text-align:right;">
                                    <input class="bgreen" type="submit" formaction="order.php?id=450469&stat=1" value="Finalize"></input>
                                </div>
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                                <input type="checkbox" name="russia"></input>
                                <span class="normal">

                                    In case of dispute, require a Russian-speaking mod…

                                </span>
                            </form>
                            <p class="std">
                                <a class="std" href="orders.php"></a>
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                                Advanced options

                            </h2>
                            <p class="std">

                                Money in Escrow: 0.7365 BTC

                            </p>
                            <form method="post" action="orderpart.php?id=450469" name="formRep">
                                <p class="std"></p>
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https://www.reddit.com/r/AlphaBayMarket/comments/3lb3ir/alphabay_darknet_market_registration_invite_links/

Quote
AlphaBay is a anonymous TOR based darknet/deepweb marketplace founded by alpha02, reputable member on most carding forums and experienced carders. After some time helping others on carding forums, he decided to start his own marketplace and allow sellers from around the world to sell goods to buyers worldwide.

That's interesting!
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December 30, 2015, 12:07:46 AM
 #3022

Gleb, Spot, what happened to that post that listed possible relations of scammers assuming multiple identities, possibly linking BFL to GAW to Cryptsy to etc.? I want to look further into this. Was it posted in this thread, or Suchmoon's thread for XPY?

Cheers  

Not exactly sure what you're seeking, with apologies. My dog, Spot, may be able to help though if he's taken his back pain medicine.  Grin Grin Grin

The old Dog Spot is needing Glasses and does not espouse seeing sans info or the old dog would juxtapose with said info.

And i see someone's rating went to 21
hmmmm ?

CONSPIRACY !

And you checked her out Bruno ? ..didn't we all Wink

I thought we were talking about my old crush on this topic Stephanie.
I'm all about CryptoLana these days.. OHH LA LA  Grin..She got my Bitcoin Hashin' !  Shocked
But Amanda eh ? hmm i guess i got room in my stable for another filly  Cool

FUD first & ask questions later™
peonminer
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December 30, 2015, 12:13:03 AM
 #3023



https://www.reddit.com/r/AlphaBayMarket/comments/3lb3ir/alphabay_darknet_market_registration_invite_links/

Quote
AlphaBay is a anonymous TOR based darknet/deepweb marketplace founded by alpha02, reputable member on most carding forums and experienced carders. After some time helping others on carding forums, he decided to start his own marketplace and allow sellers from around the world to sell goods to buyers worldwide.

That's interesting!

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December 30, 2015, 12:14:24 AM
 #3024

Guys what is with the military man breakdown murder threat shit ?
That just seemed to come out of left field for no reason directed at god knows whom.
Hmm maybe that guy posted on the wrong topic by accident ? LOL

And yeah.. Long ass post is Long ! hahhaha
Not sure what good a code tag is gonna do.. it would still be long wouldn't it ?

EDIT:
@peonminer
Lets see if Jim has something to say about that LOL

Maybe someone should send a report to the FBI ?

http://www.ic3.gov/complaint/default.aspx

Be careful though you may get a lawsuit for defamation from Cryptsy HAHAHAHHAHAHHA

FUD first & ask questions later™
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December 30, 2015, 12:43:28 AM
 #3025

What you posted in that link was cool eh
What that other guy posted was too long / hard to read.
Not sure what your saying..
I already said thanks Wink

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peonminer
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December 30, 2015, 12:48:07 AM
 #3026

We have
Josh Zerlan (BFL) http://arstechnica.com/tech-policy/2014/09/feds-label-bitcoin-miner-maker-butterfly-labs-as-systematic-deception/
Josh Garza (GAW Miners) https://coinfire.cf/2014/11/22/is-gaw-miners-lying-about-partnerships/
Josh Zipkin (AMT Advanced Mining Technologies) https://www.cryptocoinsnews.com/amt-ceo-joshua-zipkin-naughty-nice-list/

Any other Josh's I missed? Post name and external link.

Seems like a trend here. Obviously other scammers with different names.



dont forget Joshua Zeidner aka bluemeanie1 who stole 1M NXT from the NXT community and possibly 200 BTC.

https://bitcointalk.org/index.php?topic=656116.0
https://bitcointalk.org/index.php?topic=816689.0

Leroy Fodor was the kid in school that tried to fit it with various group, each time its members mocked the shit outta him forcing him to find the next group to play with. To this very day, Leroy's still seeking a group that would allow him to play with them. HAHAHA

I'm trying to imagine someone like him in real life and I don't think I've ever met such a person. I have certainly never met an employer who would hire a BS artist like that.

Even Mickey D's probably wouldn't tolerate cyberpinoy for more than a few days if instead of working he would narrate tales of burger-flipping back in 1776 and would lock himself into a closet if anyone looked at him the wrong way.


Just look around you, THERE EVERYWHERE! lol

And please people, Walt Disney was a HUGE PAEDOPHILE! This is WELL documented! WHo you think runs Disney now?Huh lol


"Seriously, there's no hidden reason why I picked Florida to entertain little boys and girls. That said, all veins... I mean roads, will lead to Disney World."

Hehe, you tickle my dark sense of humour Smiley

On topic, i wish leroy would come and play again, He's done a josh Sad

Zerlan, Zipkin or Garza? The latter is being sued by Mississippi Power for not paying his bill, while Leroy Fodor powered the largest bitcoin mining farm in all the Philippines with solar power adjacent to the piggery where he played "Sooooie!" with his fellow Filipinos.

Ah, here we go. The name resemblances. Too canny.

The correlations to Cryptsy via Paycoin's gift of Hyper Stake Node(s) and the massive dumping of Paycoin that went on at Cryptsy.
Gleb Gamow
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December 30, 2015, 01:04:16 AM
 #3027

Cryptsy ceased trading Fedoracoin?

No way!

http://irukeanduyamadu.com/fedoracoin/ <--- That's Marshall Long's lawyer/partner of FinalHash, with Iruke's now barred from practicing law partner's site.

Looks like Iruke was fond of Atencoin as well: http://siteexplorer.info/domain/iandulaw.com

No wonder the SEC and the FBI are taking so long to nail their fuckin' asses: The rabbit hole runs deepeth.

I'm pretty sure they're gonna play their cards pretty quickly now for fear of me disrupting their noble investigations (plural) via posting findings they've rather keep close to the vest.

For those taking pain medicine, don't concern yourself with my trust rating now being a 21.  Tongue Tongue Tongue
peonminer
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December 30, 2015, 01:08:51 AM
Last edit: December 30, 2015, 03:44:52 AM by peonminer
 #3028



A bit of a recap from the blockchain analysis of Cryptsy's recent BTCitcoin wallet transactions.

Evidence of Cryptsy wallets sending large 20-40BTC withdrawals that subsequently move to an address linked to numerous other scams with a net worth of $6,000,000.00 (approx)

https://bitcointalk.org/index.php?topic=1173703.msg13303659#msg13303659

More solid evidence connecting them to receiving large deposits and sending large withdrawals again to the rogue wallet that then immediately sends the coins to the address synonymous with scams, including 'The Scryptsy Scam'

https://bitcointalk.org/index.php?topic=1173703.msg13322806#msg13322806

Evidence of the address sending bitcoins to and from Cryptsy (with the buffer of a single wallet) being linked to nefarious activity and the funds reaching one of Cryptsy's main redistribution addresses

https://bitcointalk.org/index.php?topic=1173703.msg13338136#msg13338136

Evidence of Cryptsy sending a total of 6 Bitcoins to Alphabay Market

https://bitcointalk.org/index.php?topic=1173703.msg13369135#msg13369135

2BTC shown here

https://bitcointalk.org/index.php?topic=1173703.msg13356003#msg13356003

and 4BTC shown here

https://bitcointalk.org/index.php?topic=1173703.msg13392110#msg13392110

This doesn't even include all of the ons going on brought to light by countless other members.
Gleb Gamow
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December 30, 2015, 01:12:17 AM
 #3029

Here's Marshall Long's bud's - Leo Iruke - Peercoin review: http://wowtheparty.com/coin/MarketCap/peercoin-market-cap.php
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December 30, 2015, 02:04:16 AM
 #3030

Class Action? How/where/when? sign me up.
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December 30, 2015, 02:05:47 AM
 #3031

Class Action? How/where/when? sign me up.

CRYPTSY IS BROKEN, DO NOT DEPOSIT *ANY* FUNDS THERE, YOU CAN NOT WITHDRAW BTC JUST ALTCOINS THAT ARE PRICED UP 40% HIGHER THERE THAN ANYWHERE ELSE, YOULL LOSE 40%!

all chat admins/support can do is cancel the withdraw, and you can try to get out in an altcoin thats 30 percent higher than any other exchange, and hope when you withdraw it, its not stuck. (but most of them are stuck)

it's very suspicious, they are (factually, this isn't slander) banning people who ask about it in chat, they have put no notice on their site about this, while other notices come and go, and they have been sued before, and settled out of court immediately.

the answer, if you want all of your funds, is court/class action lawsuit.

call silver law firm asap. give them your name n number. ive only lost 2.3btc, but theres a bunch of people in this, and its going to be a class action lawsuit, because im sure tens of thousands of dollars is owed to dozens of us, if not hundreds of thousands of dollars, by hundreds of us. since i was banned for asking about it in chat, im sure there are many more who are having the same problem and were banned as well.

silver law group has sued cryptsy before, and were very successful, and they can take care of this for us if we all stick together and get in this class action lawsuit.

a previous lawsuit against cryptsy/paul vernon by silver law group:
https://www.manatt.com/uploadedFiles/Content/4_News_and_Events/Newsletters/BankingLaw@manatt/2014-10-24%20--%20Cryptsy%20Complaint.pdf

looks like they got cryptsy to comply without having to litigate further:
http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_frames?backto=P&case_id=502014CA012896XXXXMB&begin_date=&end_date=

silver law group
http://silverlaw.com/
(800) 975-4345


bumping for those new to the thread

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December 30, 2015, 02:17:31 AM
 #3032

Got it, thanks!
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December 30, 2015, 02:26:29 AM
 #3033

Class Action? How/where/when? sign me up.

I don't know. As soon as the class action is successful, Cryptsy would just file bankruptcy, making the judgement uncollectible. I'd really like to see charges leveled instead, and have Big Vern and all his buddies facing time in the big house. Perhaps be fined all of their personal assets and have it be distributed to their victims. Of course, the whole debacle has only cost me about 200K sats, so maybe the bigger fish would not be satisfied with this outcome.
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December 30, 2015, 02:52:37 AM
 #3034

Class Action? How/where/when? sign me up.

I don't know. As soon as the class action is successful, Cryptsy would just file bankruptcy, making the judgement uncollectible. I'd really like to see charges leveled instead, and have Big Vern and all his buddies facing time in the big house. Perhaps be fined all of their personal assets and have it be distributed to their victims. Of course, the whole debacle has only cost me about 200K sats, so maybe the bigger fish would not be satisfied with this outcome.

isn't florida one of those states where the primary residence is untouchable?

big vern has a $1mil house and there is probably zero other assets to be found
Gleb Gamow
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December 30, 2015, 02:57:39 AM
 #3035

Class Action? How/where/when? sign me up.

I don't know. As soon as the class action is successful, Cryptsy would just file bankruptcy, making the judgement uncollectible. I'd really like to see charges leveled instead, and have Big Vern and all his buddies facing time in the big house. Perhaps be fined all of their personal assets and have it be distributed to their victims. Of course, the whole debacle has only cost me about 200K sats, so maybe the bigger fish would not be satisfied with this outcome.

isn't florida one of those states where the primary residence is untouchable?

big vern has a $1mil house and there is probably zero other assets to be found

I bet the IRS can touch his house if he can't show where his money came from legitimately.
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December 30, 2015, 03:06:44 AM
 #3036

Class Action? How/where/when? sign me up.

I don't know. As soon as the class action is successful, Cryptsy would just file bankruptcy, making the judgement uncollectible. I'd really like to see charges leveled instead, and have Big Vern and all his buddies facing time in the big house. Perhaps be fined all of their personal assets and have it be distributed to their victims. Of course, the whole debacle has only cost me about 200K sats, so maybe the bigger fish would not be satisfied with this outcome.

isn't florida one of those states where the primary residence is untouchable?

big vern has a $1mil house and there is probably zero other assets to be found

I'm sure if federal charges reach conviction, the federal government does not need to follow state law. The federal government can basically follow their own guidelines to collect any fines or victim restitution.
For example, if you are subject to a normal garnishment of your wages, in most states, the garnishment is limited to 25% of the net. The IRS can do a garnishment for everything above the minimum wage.
This is why I would prefer the criminal route over the civil route. Getting a judgement is good, but one must be able to collect on the judgement. This can be extremely difficult. Just ask the Goldman's.
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December 30, 2015, 03:06:54 AM
 #3037

Now now fellow good sirs, may I add that thy thread is getting quite interesting indeed.

quite.
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December 30, 2015, 03:39:53 AM
 #3038

With the recent revelation of Cryptsy's wallet sending approximately $2,600.00 USD in Bitcoin to Alphabay Market, I believe 'Civil Forfeiture' would come into play.

Quote
Civil forfeiture in the United States

From Wikipedia, the free encyclopedia

Civil forfeiture in the United States, sometimes called civil judicial forfeiture,[1] is a controversial legal process in which law enforcement officers take assets from persons suspected of involvement with crime or illegal activity without necessarily charging the owners with wrongdoing. While civil procedure, as opposed to criminal procedure, generally involves a dispute between two private citizens, civil forfeiture involves a dispute between law enforcement and property such as a gold crucifix, a pile of cash, a house or a boat, such that the thing is suspected of being involved in a crime. To get back the seized property, owners must prove it was not involved in criminal activity. Sometimes it can mean a threat to seize property as well as the act of seizure itself.[2]

Proponents see civil forfeiture as a powerful tool to thwart criminal organizations involved in the illegal drug trade, with $12 billion annual profits,[3] since it allows authorities to seize cash and other assets resulting from narcotics trafficking. Proponents argue that it is an efficient method since it allows law enforcement agencies to use these seized proceeds to further battle illegal activity, that is, directly converting bad things to good purposes by harming criminals economically while helping law enforcement financially. Critics argue that innocent owners can become entangled in the process to the extent that their right to property is violated, with few legal protections and due process rules to protect them in situations where they are presumed guilty instead of being presumed innocent. Further, critics argue that the incentives lead to corruption and law enforcement misbehavior. There is consensus that abuses have happened but disagreement about their extent as well as whether the overall benefits to society are worth the cost of the instances of abuse.

https://en.wikipedia.org/wiki/Civil_forfeiture_in_the_United_States
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December 30, 2015, 04:37:00 AM
 #3039

Class Action? How/where/when? sign me up.

I don't know. As soon as the class action is successful, Cryptsy would just file bankruptcy, making the judgement uncollectible. I'd really like to see charges leveled instead, and have Big Vern and all his buddies facing time in the big house. Perhaps be fined all of their personal assets and have it be distributed to their victims. Of course, the whole debacle has only cost me about 200K sats, so maybe the bigger fish would not be satisfied with this outcome.

isn't florida one of those states where the primary residence is untouchable?

big vern has a $1mil house and there is probably zero other assets to be found

I bet the IRS can touch his house if he can't show where his money came from legitimately.

Why are you so seriously underestimating the massive fortunes these guys made ?

You as much as anyone should be aware of how extensively easymined LTC was well into 2013. The profits made from day/insider trading it and dumping it at peak price, should account for several million. Now lets add the exchange's fees and the millions made from the PoS coins their servers generated.

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December 30, 2015, 05:08:26 AM
 #3040

Why are you so seriously underestimating the massive fortunes these guys made ?

You as much as anyone should be aware of how extensively easymined LTC was well into 2013. The profits made from day/insider trading it and dumping it at peak price, should account for several million. Now lets add the exchange's fees and the millions made from the PoS coins their servers generated.

I'm sure that the lion's share of their ill gotten profits are now distributed in accounts in almost every bank on every small island nation by now. Angry
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