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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1006808 times)
allyouracid
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January 18, 2016, 01:10:52 PM
 #5121

BTW, Check this out: http://www.crimeline.org/

First person to report Paul Edward Vernon's crimes to the Florida AG through this website, wins $1000 if he's convicted of a felony.

Ready! Set! Go!

You can even download the iphone/android tip app and submit crime tips regarding Cryptsy at the touch of a button.

http://www.crimeline.org/

Quote
   
Crimeline's Mission Statement
To increase the safety of the Central Florida community by assisting law enforcement agencies in removing undesirable individuals from the community.

Crimeline's Purpose
Motivating citizens to provide information on felony crimes by offering financial rewards and guaranteeing anonymity

Crimeline Pledge
For information leading to a felony arrest, you may be eligible for a reward of up to $1000. You don't have to give your name, and your identity will be protected. You may report information through this website or by calling.

How Does Crimeline Work?
Central Florida CrimeLine follows the guidelines and directions set out by the Florida Association of Crime Stoppers in its day-to-day operation. CrimeLine is available (1-800-423-TIPS) 24 hours a day, 365 days a year, taking completely anonymous tips on any felony criminal activity. Spanish speaking operators available.
If you witness a crime in progress, you should call 911.

   
If you have any information about a felony crime that has been committed…..
 
•   Call Crimeline at 1-800-423-TIPS (8477)
•   Your information will be taken in strictest confidence. Your identity will be protected and you will never have to give your name.
•   You will be given a code number. Your tip code number should be kept private and NOT shared with anyone.
• If you have additional tip information call Crimeline back, provide your confidential tip number and update your tip 24 hours a day.
•   If you would like to check the status of your tip call CrimeLine Tuesday - Friday 10:00am - 4:00pm, giving your confidential tip code number.
•   Tips that lead to the felony arrest of suspects and/or the recovery of stolen property and drugs may be eligible for cash rewards of up to $1,000, which are paid to tipsters on an anonymous basis.
•   All tips eligible for a reward are paid to Tipsters using an anonymous process.

You da man!
Did you read this?? That's in fact very retarded. Denouncing people and giving incentive to do so by offering money is a very bad move for society.

Doesn't mean that I agree with what Paul did in any way. At all.

Don't visit my shitcoin blog: OCOIN.DEV
Use cointracking.info for tax declaration & tracking of your trades!
ThePhwner
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January 18, 2016, 01:52:30 PM
 #5122

BTW, Check this out: http://www.crimeline.org/

First person to report Paul Edward Vernon's crimes to the Florida AG through this website, wins $1000 if he's convicted of a felony.

Ready! Set! Go!

You can even download the iphone/android tip app and submit crime tips regarding Cryptsy at the touch of a button.

http://www.crimeline.org/

Quote
   
Crimeline's Mission Statement
To increase the safety of the Central Florida community by assisting law enforcement agencies in removing undesirable individuals from the community.

Crimeline's Purpose
Motivating citizens to provide information on felony crimes by offering financial rewards and guaranteeing anonymity

Crimeline Pledge
For information leading to a felony arrest, you may be eligible for a reward of up to $1000. You don't have to give your name, and your identity will be protected. You may report information through this website or by calling.

How Does Crimeline Work?
Central Florida CrimeLine follows the guidelines and directions set out by the Florida Association of Crime Stoppers in its day-to-day operation. CrimeLine is available (1-800-423-TIPS) 24 hours a day, 365 days a year, taking completely anonymous tips on any felony criminal activity. Spanish speaking operators available.
If you witness a crime in progress, you should call 911.

   
If you have any information about a felony crime that has been committed…..
 
•   Call Crimeline at 1-800-423-TIPS (8477)
•   Your information will be taken in strictest confidence. Your identity will be protected and you will never have to give your name.
•   You will be given a code number. Your tip code number should be kept private and NOT shared with anyone.
• If you have additional tip information call Crimeline back, provide your confidential tip number and update your tip 24 hours a day.
•   If you would like to check the status of your tip call CrimeLine Tuesday - Friday 10:00am - 4:00pm, giving your confidential tip code number.
•   Tips that lead to the felony arrest of suspects and/or the recovery of stolen property and drugs may be eligible for cash rewards of up to $1,000, which are paid to tipsters on an anonymous basis.
•   All tips eligible for a reward are paid to Tipsters using an anonymous process.

You da man!
Did you read this?? That's in fact very retarded. Denouncing people and giving incentive to do so by offering money is a very bad move for society.

Doesn't mean that I agree with what Paul did in any way. At all.

It would still be kinda funny for some of Paul's underlings who were complicit in the theft to rat his ass out and get some Fed money for it.

Hand-carved Bitcoin stamps for sale: https://bitcointalk.org/index.php?topic=1247131
2 for $25 including shipping
allyouracid
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January 18, 2016, 02:36:45 PM
 #5123

I know what you mean, totally. There are situations where certain people just deserve all the hate from the community. But with an overall view, that whole thing is just bad.

In Germany, we have something where e.g. drug addicts can denounce their dealer. And they get money, depending on how much mat was found when fucking over the dealer. It's just bad.

Don't visit my shitcoin blog: OCOIN.DEV
Use cointracking.info for tax declaration & tracking of your trades!
ThePhwner
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January 18, 2016, 02:51:43 PM
 #5124

I know what you mean, totally. There are situations where certain people just deserve all the hate from the community. But with an overall view, that whole thing is just bad.

In Germany, we have something where e.g. drug addicts can denounce their dealer. And they get money, depending on how much mat was found when fucking over the dealer. It's just bad.

Agree. We have similar programs in the US for criminals to avoid jail by ratting out bigger criminals. However I'd like to see all of the players in this little scam go to jail. THAT would be some funny stuff... Mullick files a whistleblower complaint, gets a reward, and still ends up in a cell next to Big Vern...

Hand-carved Bitcoin stamps for sale: https://bitcointalk.org/index.php?topic=1247131
2 for $25 including shipping
garmin
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January 18, 2016, 03:14:28 PM
Last edit: January 18, 2016, 03:48:09 PM by garmin
 #5125

CCN story

https://www.cryptocoinsnews.com/lawsuit-cryptsy-proceed-planned-despite-theft-claim/

When asked if Cryptsy’s claim of a theft would inhibit the filing of the class action lawsuit in any way, Mr. Silver replied:

It’s business as usual. What this appears to be is possibly criminal liability.
He continued, “I represent investors that lose money. The complaints against Cryptsy have been filed and we are waiting on personal service.”

It’s business as usual. What this appears to be is possibly criminal liability. So they suspect criminal activity?

we are waiting on personal service They have not found him to serve him?

Interesting...

http://www.bledsoejacobson.com/CorpOfficer.pdf

I would love to be a fly on the wall when they start deposing vern and the cryptsy employees...  
dac10
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January 18, 2016, 03:29:46 PM
 #5126

Today I responded to one of the many mandates;
Gretchen
ha detto 3 ore fa
Hello striat,

We do apologize for the late response to your ticket.

We just wanted to follow up and check if you still require further assistance on this issue? If yes, please reply to the ticket and it will re open the case and an agent will assist you. If no, you may disregard this message.

Please feel free to contact us if you have further questions or concerns. Thank you and have a great day!




Sincerely,

Cryptsy Customer Service
not.you
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January 18, 2016, 04:05:03 PM
 #5127

Does anyone happen to know if trades are also frozen on the biteba9 chinese version of Crypt-Sty?  It shows a 24 hour volume in CNY but it's less than $20 US.

I know crypt-sty has always maintained it isn't their site but the domain registration alone proves otherwise.  Seems like an extra layer of shady to shutdown one exchange because of "H@x0Rz" and leave another exchange running.

Also it was speculated that the wallets on bitbun9hole are actually the same wallets used by crypt-sty so now that I think about it that may account for some of the continued transactions seen on crypt-sty wallets.

EDIT: I also just now noticed that the chat on biteba9holders is hidden just as it was on crypt-sty.
garmin
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January 18, 2016, 04:45:18 PM
 #5128

Does anyone happen to know if trades are also frozen on the biteba9 chinese version of Crypt-Sty?  It shows a 24 hour volume in CNY but it's less than $20 US.

I know crypt-sty has always maintained it isn't their site but the domain registration alone proves otherwise.  Seems like an extra layer of shady to shutdown one exchange because of "H@x0Rz" and leave another exchange running.

Also it was speculated that the wallets on bitbun9hole are actually the same wallets used by crypt-sty so now that I think about it that may account for some of the continued transactions seen on crypt-sty wallets.

EDIT: I also just now noticed that the chat on biteba9holders is hidden just as it was on crypt-sty.

Check this out

https://bitcointalk.org/index.php?topic=1173703.msg13586016#msg13586016
Melech
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January 18, 2016, 05:33:04 PM
Last edit: January 24, 2016, 03:47:30 AM by Melech
 #5129

Stolen coins update (more were confirmed on Craptsy blog)

confirmed:
$6.92M in BTC (11,825 @$585) https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf +5x 100BTC txs
$1.88M in LTC (247,508 @0.013 BTC) http://ltc.blockr.io/tx/info/61e61a63f35c951a16870df9e0a34df462ee473fde819d134da9485d2e7d8f44
$154.3k in XC (194,000 @0.00136 BTC) https://chainz.cryptoid.info/xc/block.dws?74711.htm
$27.3k in BTCD (37,400 @0.00125 BTC) http://explorebtcd.info/block/46f5ac2dbc92b91e4d4d2f4c698332b6db35b50eadd8516c0196df34d413d8fd

unconfirmed:
$2.16M in Dash (456,501 @0.0081 BTC) http://explorer.dash.org/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1eb
$2.05M in DOGE (9.727B @0.00000036 BTC) https://bitinfocharts.com/dogecoin/address/DN27P1saQQ1fYesKP1LHT5MdSXBpgqka85

Up to $13.19M so far (prices on July 29, 2014)

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Hueristic
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January 18, 2016, 06:25:04 PM
 #5130

So did Big Fat Vern start using a proxy now that some moron printed how he could be tracked? And everyone repeated it in threads the Fat Douchbag is surly reading with his latte?

“Bad men need nothing more to compass their ends, than that good men should look on and do nothing.”
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January 18, 2016, 06:49:02 PM
 #5131

So did Big Fat Vern start using a proxy now that some moron printed how he could be tracked? And everyone repeated it in threads the Fat Douchbag is surly reading with his latte?

Where was proof showing he can be tracked posted ?

FUD first & ask questions later™
romeshomey
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January 18, 2016, 06:53:17 PM
 #5132

So did Big Fat Vern start using a proxy now that some moron printed how he could be tracked? And everyone repeated it in threads the Fat Douchbag is surly reading with his latte?

Where was proof showing he can be tracked posted ?

https://bitcointalk.org/index.php?topic=1173703.msg13586016#msg13586016
Spoetnik
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January 18, 2016, 07:04:00 PM
 #5133

So did Big Fat Vern start using a proxy now that some moron printed how he could be tracked? And everyone repeated it in threads the Fat Douchbag is surly reading with his latte?

Where was proof showing he can be tracked posted ?

https://bitcointalk.org/index.php?topic=1173703.msg13586016#msg13586016

You guys keep redirecting people into a circle.

and i am getting tired of reexplaining.. fuck it.

FUD first & ask questions later™
peonminer
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January 18, 2016, 07:12:16 PM
 #5134

Heyyy! You're skipping my jerking!!! I was next, damnit!!! *zippp*
Gleb Gamow
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January 18, 2016, 07:28:27 PM
 #5135

BTW, Check this out: http://www.crimeline.org/

First person to report Paul Edward Vernon's crimes to the Florida AG through this website, wins $1000 if he's convicted of a felony.

Ready! Set! Go!

You can even download the iphone/android tip app and submit crime tips regarding Cryptsy at the touch of a button.

http://www.crimeline.org/

Quote
   
Crimeline's Mission Statement
To increase the safety of the Central Florida community by assisting law enforcement agencies in removing undesirable individuals from the community.

Crimeline's Purpose
Motivating citizens to provide information on felony crimes by offering financial rewards and guaranteeing anonymity

Crimeline Pledge
For information leading to a felony arrest, you may be eligible for a reward of up to $1000. You don't have to give your name, and your identity will be protected. You may report information through this website or by calling.

How Does Crimeline Work?
Central Florida CrimeLine follows the guidelines and directions set out by the Florida Association of Crime Stoppers in its day-to-day operation. CrimeLine is available (1-800-423-TIPS) 24 hours a day, 365 days a year, taking completely anonymous tips on any felony criminal activity. Spanish speaking operators available.
If you witness a crime in progress, you should call 911.

   
If you have any information about a felony crime that has been committed…..
 
•   Call Crimeline at 1-800-423-TIPS (8477)
•   Your information will be taken in strictest confidence. Your identity will be protected and you will never have to give your name.
•   You will be given a code number. Your tip code number should be kept private and NOT shared with anyone.
• If you have additional tip information call Crimeline back, provide your confidential tip number and update your tip 24 hours a day.
•   If you would like to check the status of your tip call CrimeLine Tuesday - Friday 10:00am - 4:00pm, giving your confidential tip code number.
•   Tips that lead to the felony arrest of suspects and/or the recovery of stolen property and drugs may be eligible for cash rewards of up to $1,000, which are paid to tipsters on an anonymous basis.
•   All tips eligible for a reward are paid to Tipsters using an anonymous process.

You da man!
Did you read this?? That's in fact very retarded. Denouncing people and giving incentive to do so by offering money is a very bad move for society.

Doesn't mean that I agree with what Paul did in any way. At all.

Think of it as a game that Paul Vernon devised, with Payban à la Tit for Tat now used against Paul to win the game. HAHAHA
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January 18, 2016, 07:32:22 PM
 #5136


http://www.polonibox.com/?messageId=4440153

Best "bootleg" is right here: https://mega.nz/#!rIASVKIY!TzgknO0kL_tSAuSZVGOHP8XB32W6MQ3gfDdgQPrmZIE

I wonder what Horus asked to get edited out - maybe it was the comment about how Marshall Long (Their CTO) ruined their relationships with the banks and that's why Cryptsy Canada supposedly failed?
If I have time later, I'll go through the radio show again and make timestamp notes of interesting things.
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January 18, 2016, 08:04:40 PM
Last edit: January 18, 2016, 10:06:27 PM by Gleb Gamow
 #5137

CCN story

https://www.cryptocoinsnews.com/lawsuit-cryptsy-proceed-planned-despite-theft-claim/

When asked if Cryptsy’s claim of a theft would inhibit the filing of the class action lawsuit in any way, Mr. Silver replied:

It’s business as usual. What this appears to be is possibly criminal liability.
He continued, “I represent investors that lose money. The complaints against Cryptsy have been filed and we are waiting on personal service.”

It’s business as usual. What this appears to be is possibly criminal liability. So they suspect criminal activity?

we are waiting on personal service They have not found him to serve him?

Interesting...

http://www.bledsoejacobson.com/CorpOfficer.pdf

I would love to be a fly on the wall when they start deposing vern and the cryptsy employees...  

Quote
<meta property="article:published_time" content="2016-01-18T11:02:21+00:00"/>
<meta property="article:modified_time" content="2016-01-18T12:28:48+00:00"/>
<meta property="og:updated_time" content="2016-01-18T12:28:48+00:00"/>

Quote
Cryptsy has attempted to explain some aspects of what they’re doing with a calculated level of transparency by updating their existing blog post twice with some updates about what other legal and customer-reimbursement options they’re considering.

http://blog.cryptsy.com/

Quote
– Update 2016/01/15 7:31pm –
– Update 2016/01/16 12:38am –
– Update 2016/01/17 9:51pm –
– Update 2016/01/18 2:29am –

In what universe is the equation (Twice) = (Four Times) true?

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

Quote
English Instructor
ILS - INTERNATIONAL LANGUAGE SCHOOL
October 2014 – September 2015 (1 year)Cheonan, Chungcheongnam-do, Korea
I taught English and other various subjects in the English language to Kindergarten and Elementary age Korean students ages 5-13.

I specialized in Jr. TOEFL preparation as well as parlamentary debate, speech writing, public speaking and creative writing.
Freelance Content Editor
JumpCloud
September 2014 – September 2015 (1 year 1 month)Boulder, Colorado
Editing blog posts, ebooks, data sheets and product marketing collateral.

Okay, I'm not in Korea where perhaps (Twice) = (Four Times) and (A Few) = (3.14159265...). James' article. which he'll get paid for, basically consisted of one source - Cryptsy's Blog - and an interview via a phone call(?) to a lawyer in Florida first thing Monday morning CST, much later (or earlier) Korean time, yet omits important updates (provided by this community sans pay) of which was not ask about of the lawyer.

In essence, James' Moreau was once paid for being an editor penned an article which he'll get paid for, submitted it to another editor which he'll get paid for that service, with neither one of them (if not others) catching the grave error, namely updates provided by those not getting paid, all the while Paul Vernon is setting back going like HAHAHA.

EDIT: I just corrected this post twice for grammar, four times more than James did to update his article. I'm like HAHAHA.

EDIT #9: Just fixed another error.

EDIT #17: Renamed EDIT #9 to EDIT Karn Evil 9, then changed it back.
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January 18, 2016, 08:18:50 PM
 #5138

BTW, Check this out: http://www.crimeline.org/

First person to report Paul Edward Vernon's crimes to the Florida AG through this website, wins $1000 if he's convicted of a felony.

Ready! Set! Go!

You can even download the iphone/android tip app and submit crime tips regarding Cryptsy at the touch of a button.

http://www.crimeline.org/

Quote
   
Crimeline's Mission Statement
To increase the safety of the Central Florida community by assisting law enforcement agencies in removing undesirable individuals from the community.

Crimeline's Purpose
Motivating citizens to provide information on felony crimes by offering financial rewards and guaranteeing anonymity

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Central Florida CrimeLine follows the guidelines and directions set out by the Florida Association of Crime Stoppers in its day-to-day operation. CrimeLine is available (1-800-423-TIPS) 24 hours a day, 365 days a year, taking completely anonymous tips on any felony criminal activity. Spanish speaking operators available.
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•   Call Crimeline at 1-800-423-TIPS (8477)
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• If you have additional tip information call Crimeline back, provide your confidential tip number and update your tip 24 hours a day.
•   If you would like to check the status of your tip call CrimeLine Tuesday - Friday 10:00am - 4:00pm, giving your confidential tip code number.
•   Tips that lead to the felony arrest of suspects and/or the recovery of stolen property and drugs may be eligible for cash rewards of up to $1,000, which are paid to tipsters on an anonymous basis.
•   All tips eligible for a reward are paid to Tipsters using an anonymous process.

You da man!
Did you read this?? That's in fact very retarded. Denouncing people and giving incentive to do so by offering money is a very bad move for society.

Doesn't mean that I agree with what Paul did in any way. At all.

Think of it as a game that Paul Vernon devised, with Payban à la Tit for Tat now used against Paul to win the game. HAHAHA
Well then, that's karma. Point for you. Smiley

Don't visit my shitcoin blog: OCOIN.DEV
Use cointracking.info for tax declaration & tracking of your trades!
Gleb Gamow
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January 18, 2016, 08:25:27 PM
 #5139

Heyyy! You're skipping my jerking!!! I was next, damnit!!! *zippp*

As the official ball cupper of this circle, I declare a foul ball, removing one chair and restarting the music <originally was going to link Great Balls of Fire, but...>

Those at Cryptsy at not like https://www.youtube.com/watch?v=lQ6WdCUttjE (please watch and enjoy while I wipe tears from my eyes).
Gleb Gamow
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January 18, 2016, 08:29:42 PM
Last edit: January 18, 2016, 09:18:08 PM by Gleb Gamow
 #5140


http://www.polonibox.com/?messageId=4440153

Best "bootleg" is right here: https://mega.nz/#!rIASVKIY!TzgknO0kL_tSAuSZVGOHP8XB32W6MQ3gfDdgQPrmZIE

I wonder what Horus asked to get edited out - maybe it was the comment about how Marshall Long (Their CTO) ruined their relationships with the banks and that's why Cryptsy Canada supposedly failed?
If I have time later, I'll go through the radio show again and make timestamp notes of interesting things.

Hey, Rick Stoner, I have a better idea. Destroy your copy of the video and sue everybody for uploading the original so that you yourself don't get sue by those who agreed to be on the broadcast... then hunt down James the Editor and cup his balls.
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