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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1006808 times)
Moloch
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January 30, 2016, 09:31:53 PM
 #5901

But then agin hes fucking rich from all our money

If they are ill-gotten gains from his 19-month long ponzi scheme, it's not really "his" money...

If Chinese laws are anything like US laws, the gov/lawyers can seize the funds pending a full investigation of his illegal activities
garmin
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January 30, 2016, 09:51:40 PM
 #5902

But then agin hes fucking rich from all our money

If they are ill-gotten gains from his 19-month long ponzi scheme, it's not really "his" money...

If Chinese laws are anything like US laws, the gov/lawyers can seize the funds pending a full investigation of his illegal activities

Palm Beach clerk of court records say's it has a notice of final hearing date for his divorce.

Case: 50-2015-DR-009881-XXXX-SB

South Branch Family Division,
South County Courthouse

200 W. Atlantic Ave.
Delray Beach, FL 33444
 
02/03/2016 AT 8:45AM IN COURTROOM # 3; F/B

http://www.mypalmbeachclerk.com/  
broken_pixel
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January 30, 2016, 10:03:43 PM
 #5903

[12/9/2015 3:37:23 PM] *** Jim ~ would like to add you on Skype

Hey man, My name is Jim  CS Manager and Compliance Officer among other things here at Project Investors. Welcome to Cryptsy ***
[12/9/2015 3:57:52 PM] *** Static Starship has shared contact details with Jim ~. ***

Tuesday, January 12, 2016
Dude! How long you block me from Cryptsy Chat? It is a bit excessive, you people have no place to hide anymore.

Still waiting on Jimbo to reply back, teehee!

GA-990FXA-UD5, 1x 7970L, 2x S1, AX1200i, RIVBE, 2x R290x, NEX1500, BTC: 1G9cQix8bMgh35MQ9wY3Rb9yNSSCtnoRmK, DGC: DFo9FcKYsutv9Vx5c5xUzkrt7VJdECZWTM, LTC: LaAN33aktPGaimN5ALL9kjHjuJekfmKfTh
Hueristic
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January 30, 2016, 10:36:45 PM
 #5904

Since Paul Vernon has filed for personal bankruptcy, is he required to attend his court preceding ...

Unfortunately no, it is a civil matter.

“Bad men need nothing more to compass their ends, than that good men should look on and do nothing.”
Gleb Gamow
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January 30, 2016, 11:00:36 PM
 #5905

Since Paul Vernon has filed for personal bankruptcy, is he required to attend his court preceding ...

Unfortunately no, it is a civil matter.

Is the ~$1.3M house paid for or did Paul Vernon get a loan ~4x the amount of his previous house using what as collateral?
DrxGxr
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January 30, 2016, 11:02:01 PM
 #5906

Class action only benefits lawyers.  Plus they only work against deep pockets.

If its gone class action won't help.

If its not gone class action bankrupts the plaintiff.

Sorry fellas, SOL

Don't you have your own scam to troll about? Although I can see how a person of your intelligence can confuse scrypt.cc with Cryptsy, similar names and all.
yea ugly goat bugger off do not post here again you are wasting space.
DrxGxr
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January 30, 2016, 11:17:38 PM
 #5907

Since Paul Vernon has filed for personal bankruptcy, is he required to attend his court preceding ...

Unfortunately no, it is a civil matter.

Is the ~$1.3M house paid for or did Paul Vernon get a loan ~4x the amount of his previous house using what as collateral?
loan was approved by the association of cryptsy customer funds EOC
Gleb Gamow
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January 30, 2016, 11:40:38 PM
 #5908

Since Paul Vernon has filed for personal bankruptcy, is he required to attend his court preceding ...

Unfortunately no, it is a civil matter.

Is the ~$1.3M house paid for or did Paul Vernon get a loan ~4x the amount of his previous house using what as collateral?
loan was approved by the association of cryptsy customer funds EOC

I see what you did there.
Gleb Gamow
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January 31, 2016, 12:07:19 AM
Last edit: January 31, 2016, 12:28:50 AM by Gleb Gamow
 #5909

https://en.wikipedia.org/w/index.php?search=cryptsy&title=Special%3ASearch&go=Go



Quote
The page "Cryptsy" does not exist. You can ask for it to be created, but consider checking the search results below to see whether the topic is already covered.

I'd say that a Cryptsy page needs to be created. There already exists a Mt Gox page: https://en.wikipedia.org/wiki/Mt._Gox
thunderjet
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January 31, 2016, 02:24:48 AM
 #5910

It seems that bitebi9 - https://www.bitebi9.com/   tries to cut all connections with Cryptsy.They change layout,site registrant name, contact address and remove chat.

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

There are also some interesting infos:

http://www.imediaconnection.com/profiles/iMedia_PC_Bio.aspx?ID=66373#bios

http://www.brightscope.com/form-5500/basic-info/3000572/Project-Investors-Inc/15665702/Project-Investors-Inc-401k-Plan/2014/


iCEBREAKER
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January 31, 2016, 04:42:13 AM
 #5911

It seems that bitebi9 - https://www.bitebi9.com/   tries to cut all connections with Cryptsy.They change layout,site registrant name, contact address and remove chat.

"Hello, welcome to Bitebi9, the exchange that is Definitely Not Cryptsy®!!!"

"Would you like to buy some Dash scamcoins that were definitely not stolen?"


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Monero
"The difference between bad and well-developed digital cash will determine
whether we have a dictatorship or a real democracy." 
David Chaum 1996
"Fungibility provides privacy as a side effect."  Adam Back 2014
Buy and sell XMR near you
P2P Exchange Network
Buy XMR with fiat
Is Dash a scam?
Gleb Gamow
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January 31, 2016, 04:50:14 AM
 #5912

It seems that bitebi9 - https://www.bitebi9.com/   tries to cut all connections with Cryptsy.They change layout,site registrant name, contact address and remove chat.

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

There are also some interesting infos:

http://www.imediaconnection.com/profiles/iMedia_PC_Bio.aspx?ID=66373#bios

http://www.brightscope.com/form-5500/basic-info/3000572/Project-Investors-Inc/15665702/Project-Investors-Inc-401k-Plan/2014/




Quote
Marshall Long is the CTO of project Investors, Inc. He runs the Hashers United mining conference, and has an extensive background in programming, mining, internet marketing, integrated circuit design, large-scale data center deployment, and international business. He has been in Bitcoin since late 2009, and has over 10 years of experience developing applications for emerging technologies.

Translated: Marshall Long ran a CAD program to design spray booths, a required prerequisite to becoming a serial "Fodor" liar and claiming he's been mining since 2009 when his wife (not married till 6 years later) told him she couldn't stand the heat from them ~50 CPU miners (read: laptops) in the living room of their Houston home (living in Dallas at the time having yet to date because he was a pig).
Libertymind
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January 31, 2016, 04:53:26 AM
 #5913


Why does the twitter pick look like it was photoshoped. He looks epic. I was surprised at how scrawny he looked when I first saw that interview of him on youtube. To me the twitter pick makes him look buff.
Libertymind
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January 31, 2016, 05:01:27 AM
 #5914

http://www.amazon.com/dp/B008EE4KH8?autoplaytrailer=1
This documentary explains that the Government favors the Banks and the Rich. You can hand them a case on a silver platter and they will still do nothing. Your tax payer dollars hard at work, avoiding work.
Gleb Gamow
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January 31, 2016, 05:08:09 AM
 #5915

http://www.amazon.com/dp/B008EE4KH8?autoplaytrailer=1
This documentary explains that the Government favors the Banks and the Rich. You can hand them a case on a silver platter and they will still do nothing. Your tax payer dollars hard at work, avoiding work.

https://www.fincen.gov/financial_institutions/msb/msbstateselector.html

Just plug in this: 31000072364334
Hippie Tech
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January 31, 2016, 05:11:59 AM
 #5916

Given that my gut instinct hasn't been wrong lately, I'm going to climb out onto this limb and say that the $1M home and all those 1000 BTC addys are Cryptsy's ABOVE BOARD NET PROFITS, and not the actual stolen/hacked coins. Shocked

My theory is, the thefts occurred over a 2.5 to 3 year time span with thousands of 0.01-2? BTC withdrawals made possible by their dual, possibly triple, ledger accounting method/system. Case in point, the 42coin 200% perk/ 1.41210432 BTC/ $1200-1500 USD that I was not meant to receive.. or know about.. heh..

https://bitcointalk.org/index.php?topic=246679.msg4651738#msg4651738





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January 31, 2016, 06:02:52 AM
 #5917

It seems that bitebi9 - https://www.bitebi9.com/   tries to cut all connections with Cryptsy.They change layout,site registrant name, contact address and remove chat.

"Hello, welcome to Bitebi9, the exchange that is Definitely Not Cryptsy®!!!"

"Would you like to buy some Dash scamcoins that were definitely not stolen?"
Cheesy Cheesy Cheesy Cheesy

“Bad men need nothing more to compass their ends, than that good men should look on and do nothing.”
bitcoinpete
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January 31, 2016, 07:52:04 AM
 #5918

So sick thinking about my missing dash and litecoin, such a scam, such a joke, people like this do not the description of human beings. Undecided

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Moloch
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January 31, 2016, 03:53:37 PM
 #5919

Given that my gut instinct hasn't been wrong lately, I'm going to climb out onto this limb and say that the $1M home and all those 1000 BTC addys are Cryptsy's ABOVE BOARD NET PROFITS, and not the actual stolen/hacked coins. Shocked

Hate to break it to you, but Cryptsy was running a ponzi for 19 months... there are no "above board net profits", since its 100% ill-gotten gains due to fraud...

Someone should put an injunction against selling the $1M+ house in Florida, before his wife takes half of it in the divorce... it should be seized in the lawsuit to cover the $13M in losses due to fraud
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January 31, 2016, 04:24:27 PM
 #5920

Another thing that can also be done, is to report both Cryptsy/Project Investors & Vern along with the staff to the IRS, those guys will rip through every deatil and can  put a hold on any assest sale if they suspect fraud, more over vern will have to show how he obtained monies to buy home at 1.5 mill etc.

https://www.irs.gov/pub/irs-pdf/f3949a.pdf

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