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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1006432 times)
Melech
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January 17, 2016, 05:21:10 PM
Last edit: January 17, 2016, 05:35:55 PM by Melech
 #4901

For the low, low price of $5000 (13BTC)... I will fly to China, find Vern, and kick him square in the balls!

Donations accepted here:
1GoXtsy1xwgMYDvc1ykwxGpCRExqbrw44r

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.Together we can change
❍ ❍ ❍ ❍ ❍ the internet ❍ ❍ ❍ ❍ ❍
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DrxGxr
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January 17, 2016, 05:24:11 PM
 #4902

how can you even file for bankruptcy for something that is not yours in the first place  the customers funds are not allowed tone touched by company in the first place and bankruptcy only covers what you claim you lost and owe to us . it doesn't help you use our money new money to pay us what you are trying to steely pathetic scavenger noob. small time wanker bunch of sweaty palmed grease balls.  ... slow and painful. EVEN MINTPAL DID NOT DO THIS . PAID BACK WHAT WAS OWED TO ME . AND I NEVER HEARD ABOUT THEIR PROBLEMS .   MR BIG FUCKING WANKER VERN FUCK YOU AND YOUR FUCKING LIFE IF YOU DIED TODAY WE STILL GETTING OUR MONEY SO HOW OUR MONEY TIED TO YOU HAS A INDIVIDUAL EXACTLY? . NOBODY HAS TO AFFORD YOU A JOB OR A BUSSINESS FOR THAT MATTER WE DONT GIVE A FUCK IF YOUR FUCKING KIDS ARE STARVING YOU PISS OF SHIT WEJUST WANT OUR MONEY YOU ARE HOLDING ON TO AND IF YOU KNOW WHAT IS GOOD FOR YOU YOU WILL PAY UP WHAT IS OWED TO US HAS FAST HAS POSSIBLE. DONT EVEN THINK YOU GOING TO PRISON MEANS ANYTHING TO US UNLESS WE HAVE RECEIVED OUR MONEY.    BECAUSE WE WILL KNOW WHEN YOU COME OUT OF THE PRISON AND BE WAITING TO COLLECT WHAT IS OWED AND YOU BETTER HAVE IT.  
bitcoinpete
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January 17, 2016, 05:27:29 PM
 #4903

A million diferent versions of what might have happened, game over simple as that.

MIDEX ● BLOCKCHAIN BASED FINANCIAL PLATFORM
▬ with Licensed Exchange approved by Swiss Bankers and Lawyers
# WEBANN + BountyTelegramFacebookTwitterBlog # GET TOKENS #
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January 17, 2016, 05:29:38 PM
Last edit: January 18, 2016, 04:56:26 PM by garmin
 #4904


Just for giggles I checked the Ip posted in the story 175.170.56.79 it geo tracks to Dalian China

https://www.google.com/maps/place/38%C2%B054'43.9%22N+121%C2%B036'07.9%22E/@38.9116688,121.6026393,459m/data=!3m1!1e3!4m2!3m1!1s0x0:0x0?hl=en-US

very close to

Huagong Hotel Erbu

https://www.google.com/maps/place/Huagong+Hotel+Erbu/@38.9129359,121.6021754,15z/data=!4m2!3m1!1s0x0:0x3e0cdb23153a7097

Coincidentally it's the same area as a secret bitcoin mine  

http://www.coindesk.com/video-vice-tours-bitcoin-mine-china

http://motherboard.vice.com/en_uk/read/chinas-biggest-secret-bitcoin-mine


and BITEBI9.COM cryptsy clone website

Domain Name: BITEBI9.COM
Registry Domain ID: 1956688119_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-08-31T19:33:25.00Z
Creation Date: 2015-09-01T02:33:25.00Z
Registrar Registration Expiration Date: 2016-09-01T02:33:25.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: BAO LUO
Registrant Organization: BAO LUO TECHNOLOGY COMPANY LIMITED
Registrant Street: XINGHAI SQUARE
Registrant City: DALIAN
Registrant State/Province: LAONING
Registrant Postal Code: 116000

http://whois.domaintools.com/bitebi9.com

Registrant Name:

保罗 Trad. 保羅

Bǎo luó

Paul

Translated info from the about page

Paul Dalian Science and Technology Co., Ltd.
Ganjingzi District of Dalian City in Liaoning Province圣林南Park, No. 36, Unit 1, Layer 1 jump 2 One
Dalian, China
0411-88804117

© 2016 Bao Luo Technology Company LTD
辽ICP备15018910号

ICP Record query network > filing center > filing Index M > Mianyang in Dili Trading Co., Ltd.
Record / license number:   Shu ICP No. 15018910   Sponsored by name:   Mianyang in Dili Trading Co., Ltd.
Audit by the time:   2015-7-9   Sponsored by nature:   enterprise
The unit filed the following Web site
Site for the record / license number   Site Name   Person in charge   Domain
(1) Shu ICP No. 15018910 -1   Mianyang in Dili Trading Co., Ltd.   Deng Jun   
myzdsm.com

ICP license

http://www.beianhao.net/IcpBeian/%E8%9C%80ICP%E5%A4%8715018910%E5%8F%B7-1.html

Who is: Deng Jun

DrxGxr
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January 17, 2016, 05:34:22 PM
 #4905

A million diferent versions of what might have happened, game over simple as that.
YOU LIVE A LIFE OF NO CONSEQUENCE for your actions?
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January 17, 2016, 05:51:27 PM
 #4906

in the christmas period their was a guy that just had a newborn and was begging this people for his money because he needed it. DID HE HET IT ? NO.                 .NO MERCY FOR THE HEARTLESS.
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January 17, 2016, 06:17:46 PM
 #4907

Maybe Vern was kidnapped by China  Shocked

I will NEVER ask for any kind of funds up front in a buy/sale of anything on bitcointalk.

BM-2cTFihJKmSwusMAoYuUHPvpx56Jozv64KK
altsay
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January 17, 2016, 06:32:12 PM
 #4908

My DASH balance is vanished. Anyone else?
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something something Bitcoin


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January 17, 2016, 06:33:14 PM
 #4909

My DASH balance is vanished. Anyone else?

Seeing as how a lot of other things have vanished, such as Big Vern, what did you expect?

Hand-carved Bitcoin stamps for sale: https://bitcointalk.org/index.php?topic=1247131
2 for $25 including shipping
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January 17, 2016, 06:37:46 PM
 #4910

Does anyone have evidence that the story posted on the cryptsy blog might be true? Or just an out to run away with the coins?

I find it very hard to believe that if the coins were stolen from someone outside the company, that they wouldn't have been moved or sold by now. At least SOME of them.
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January 17, 2016, 06:39:04 PM
 #4911


The funny thing is that twitter nor facebook shows/provide the IP. The only way to get it would be with an IP logger.
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January 17, 2016, 06:40:19 PM
 #4912

Does anyone have evidence that the story posted on the cryptsy blog might be true? Or just an out to run away with the coins?

I find it very hard to believe that if the coins were stolen from someone outside the company, that they wouldn't have been moved or sold by now. At least SOME of them.

I do not believe it, I think its a bad excuse for stealing coins, no exchange runs wallets without auditing the code of a altcoin first, unless you are seriously that retarded.
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January 17, 2016, 06:48:06 PM
Last edit: January 17, 2016, 07:10:01 PM by Melech
 #4913

Does anyone have evidence that the story posted on the cryptsy blog might be true? Or just an out to run away with the coins?

I find it very hard to believe that if the coins were stolen from someone outside the company, that they wouldn't have been moved or sold by now. At least SOME of them.

I find it suspicious that they have not posted links to the other stolen altcoins yet...

I'm willing to bet that the stolen Dash trail leads directly to someone who works/worked at Cryptsy:
https://chainz.cryptoid.info/dash/tx.dws?1120889.htm

You can click on the "Redeemed in" hash of the largest output and follow the trail as he sells the Dash on Cryptsy 5-10k at a time over several months (and watch the Dash price plummet shortly after each selling session)

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peonminer
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January 17, 2016, 06:50:23 PM
 #4914

LOLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLL
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January 17, 2016, 06:50:34 PM
 #4915


The funny thing is that twitter nor facebook shows/provide the IP. The only way to get it would be with an IP logger.
Unless you have an inside connection to twitter or facebook (on technical side), I doubt it is possible. Otherwise, one would have to persuade vern to click a crafted link in a facebook or twitter post...

As a side joke, his first name is an anagram of Botswana's currency Cheesy

Orbitcoin (ORB) -- oRMG7Fdft6YiQbn9p9rZpo8VNab9gU3bv4 , OKcash (OK) -- PTiT97X9GkxESiWnpAHA5j46Wb7wz9zdTu ,
Europecoin (ERC) v3 -- EJZwagsubfxn1xeB4JmztAWitgTPty3FzN , BitSend (BSD) -- iMYtWqD3pPVcV4yo9okrN7gixvQ3nRYRnz
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January 17, 2016, 07:15:04 PM
 #4916

Does anyone have evidence that the story posted on the cryptsy blog might be true? Or just an out to run away with the coins?

I find it very hard to believe that if the coins were stolen from someone outside the company, that they wouldn't have been moved or sold by now. At least SOME of them.

I find it suspicious that they have not posted links to the other stolen altcoins yet...

I'm willing to bet that the stolen Dash trail leads directly to someone who works/worked at Cryptsy:
https://chainz.cryptoid.info/dash/tx.dws?1120889.htm

You can click on the "Redeemed in" hash of the largest output and follow the trail as he sells the Dash on Cryptsy 5-10k at a time over several months (and watch the Dash price plummet shortly after each selling session)

Yes They sold off all the Dash and Eth and other coins with value to make up for the BTC / LTC losses at least that's what I read in the story their trying to sell.
Losing all that Btc Ltc If that's what happend Is very sloppy but not criminal If it was actually stolen from them.
But selling off those other currencys that don't belong to you That's criminal.
I hope Bigvern gets a big cellmate I'm sure we can hold a collection to make sure that his cellmate gets a never ending supply of Viagra.

The only thing necessary for the triumph of evil is for good men to do nothing. Edmund Burke -- May the forces of evil become confused on the way to your house.George Carlin
We pay for life with death , so everything in between should be free. Bill Hicks -- It is during our darkest moments that we must focus to see the light. Aristotle
Do not dwell in the past, do not dream of the future, concentrate the mind on the present moment. Buddha -- The only true wisdom is in knowing you know nothing. Socrates
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January 17, 2016, 07:18:30 PM
 #4917

I hope Bigvern gets a big cellmate I'm sure we can hold a collection to make sure that his cellmate gets a never ending supply of Viagra.

ViagraCoin -- coming up next! 

I will NEVER ask for any kind of funds up front in a buy/sale of anything on bitcointalk.

BM-2cTFihJKmSwusMAoYuUHPvpx56Jozv64KK
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January 17, 2016, 07:24:48 PM
 #4918

Now you're getting it!
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January 17, 2016, 07:27:37 PM
 #4919

Losing all that Btc Ltc If that's what happend Is very sloppy but not criminal If it was actually stolen from them.
But selling off those other currencys that don't belong to you That's criminal.
I hope Bigvern gets a big cellmate I'm sure we can hold a collection to make sure that his cellmate gets a never ending supply of Viagra.


There are cases when negligence is criminal. Whether Cryptsy's negligence was criminal I don't know but if reasonable precautions could have been made and standard practices weren't followed then I think it should be criminal.
LordCoder
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January 17, 2016, 07:28:42 PM
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The funny thing is that twitter nor facebook shows/provide the IP. The only way to get it would be with an IP logger.
Unless you have an inside connection to twitter or facebook (on technical side), I doubt it is possible. Otherwise, one would have to persuade vern to click a crafted link in a facebook or twitter post...

As a side joke, his first name is an anagram of Botswana's currency Cheesy

It says they're constantly updating the location/IP. I highly doubt that, maybe some idiot trying to earn traffic from this?
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