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romeshomey
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February 08, 2016, 09:52:24 PM |
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There is an article I'll attempt to dig up that talks about agents Force and Bridges. One of the two were going around attempting to get access to other exchanges systems and had sabotaged federal investigations into other exchanges, including Mt. Gox. It was because of their actions that the investigation into Mt. Gox was abandoned.
It's fair to say though that the public will likely never know the details of what other actions of theirs was done that caused the abandonment of investigations into some other exchanges.
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garmin
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February 08, 2016, 10:04:05 PM |
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Who will pay tax on the so called stolen funds? I don't think the IRS works on innocent until proven guilty... More like where is our fukin money bitch! Whistleblower - Informant Award The IRS Whistleblower Office pays money to people who blow the whistle on persons who fail to pay the tax that they owe. If the IRS uses information provided by the whistleblower, it can award the whistleblower up to 30 percent of the additional tax, penalty and other amounts it collects. https://www.irs.gov/uac/Whistleblower-Informant-AwardI want my 30% IRS Whistleblower reward   Fuck you cryptsy... How you going to prove the money was stolen & "not a inside job"?  Yes that means Canada too "Horus" http://www.cra-arc.gc.ca/leads/Yea... about that.... They will claim it was stolen, use the money to take off and then file for a rebate on taxes for the stolen money... they will get it and vern will give another big fuck you to everyone. I DON'T AGREE.. You can't just tell the IRS it was stolen. They will have to prove it was stolen. Unlike a regular court of law, the prosecution has the burden of proof. Inocent until proven guilty. The Irs grabs everything and its up to you to prove them wrong and get them to release the assets. JMHO |
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romeshomey
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February 08, 2016, 10:08:35 PM |
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Who will pay tax on the so called stolen funds? I don't think the IRS works on innocent until proven guilty... More like where is our fukin money bitch! Whistleblower - Informant Award The IRS Whistleblower Office pays money to people who blow the whistle on persons who fail to pay the tax that they owe. If the IRS uses information provided by the whistleblower, it can award the whistleblower up to 30 percent of the additional tax, penalty and other amounts it collects. https://www.irs.gov/uac/Whistleblower-Informant-AwardI want my 30% IRS Whistleblower reward Fuck you cryptsy... How you going to prove the money was stolen & "not a inside job"? Yes that means Canada too "Horus" http://www.cra-arc.gc.ca/leads/Yea... about that.... They will claim it was stolen, use the money to take off and then file for a rebate on taxes for the stolen money... they will get it and vern will give another big fuck you to everyone. I DON'T AGREE.. You can't just tell the IRS it was stolen. They will have to prove it was stolen. Unlike a regular court of law, the prosecution has the burden of proof. Inocent until proven guilty. The Irs grabs everything and its up to you to prove them wrong and get them to release the assets. JMHO Actually the IRS works on an honor system. Unless you are audited there is no proof or verification required. |
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romeshomey
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February 08, 2016, 10:18:38 PM |
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Allen said the customs issue, which happened in February, was apparently a standard investigation in which Bridges “somehow ended up on the case”. His questions, Allen said, were well beyond what would be standard for a customs release. He suspects that Bridges may have been out to rob Bitcoin Shop and its partners. http://www.financemagnates.com/cryptocurrency/interview/charles-allen-shaun-bridges-may-have-also-targeted-bitcoin-shop/Which makes me wonder: 1. How many other exchanges did Shaun Bridges approach and possibly attempt to steal bitcoins from? 2. Was he successful in any of the other attempts? 3. What access did he have to Cryptsy's computers or funds? 4. Did he work with Horus? |
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garmin
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February 08, 2016, 10:55:26 PM
Last edit: February 08, 2016, 11:34:24 PM by garmin |
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Who will pay tax on the so called stolen funds? I don't think the IRS works on innocent until proven guilty... More like where is our fukin money bitch! Whistleblower - Informant Award The IRS Whistleblower Office pays money to people who blow the whistle on persons who fail to pay the tax that they owe. If the IRS uses information provided by the whistleblower, it can award the whistleblower up to 30 percent of the additional tax, penalty and other amounts it collects. https://www.irs.gov/uac/Whistleblower-Informant-AwardI want my 30% IRS Whistleblower reward Fuck you cryptsy... How you going to prove the money was stolen & "not a inside job"? Yes that means Canada too "Horus" http://www.cra-arc.gc.ca/leads/Yea... about that.... They will claim it was stolen, use the money to take off and then file for a rebate on taxes for the stolen money... they will get it and vern will give another big fuck you to everyone. I DON'T AGREE.. You can't just tell the IRS it was stolen. They will have to prove it was stolen. Unlike a regular court of law, the prosecution has the burden of proof. Inocent until proven guilty. The Irs grabs everything and its up to you to prove them wrong and get them to release the assets. JMHO Actually the IRS works on an honor system. Unless you are audited there is no proof or verification required. Info from a tax attorney.. "Winning an audit can be an uphill battle. You’re considered guilty until proven innocent, and it’s up to you to prove to the IRS that they are the ones who made a mistake." http://www.taxhelpattorney.com/tax-solutions/winning-irs-audit/or Guilty Until Proven Innocent: Law Lets IRS Seize Citizens’ Cash When No Crime Is Suspected http://dailycaller.com/2014/10/26/guilty-until-proven-innocent-law-lets-irs-seize-citizens-cash-when-no-crime-is-suspectedI have personally had assets "a bank account" seized when no crime was committed. Eventually they released the funds but it was a nightmare. I would rather be on the 30% IRS Whistle blower program than be Paul and the cryptsy crew trying to explain where the 13 million went and why it was not claimed on any tax documents.. This is my hearty fuck you to the whole cryptsy crew. and better yet I may even get a piece of the pie as a IRS Whistleblower. Meanwhile Paul and crew need more and more lawyers.. YESSSS Cryptsy, Fuck you very much! Keep in mind Capone was imprisoned for tax evasion in 1932...  They all need a thorough federal prostate exam. I'm just helping set up the appointments.  |
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Phildo
Legendary
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Activity: 1526
Merit: 1000
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February 08, 2016, 11:14:06 PM |
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There is an article I'll attempt to dig up that talks about agents Force and Bridges. One of the two were going around attempting to get access to other exchanges systems and had sabotaged federal investigations into other exchanges, including Mt. Gox. It was because of their actions that the investigation into Mt. Gox was abandoned.
It's fair to say though that the public will likely never know the details of what other actions of theirs was done that caused the abandonment of investigations into some other exchanges.
Weird how all those events in 2015 stopped cryptsy from calling the police when they got "hacked" in 2014 |
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RoomBot
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February 08, 2016, 11:24:06 PM |
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I'm going to go out on a limb* here and say I'm still pretty sure Horus isn't a member of the clergy.
Or should that be out on a lim?
Out on a lim and on the lamb! |
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CryptoNick
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February 08, 2016, 11:40:18 PM |
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Who will pay tax on the so called stolen funds? I don't think the IRS works on innocent until proven guilty... More like where is our fukin money bitch! Whistleblower - Informant Award The IRS Whistleblower Office pays money to people who blow the whistle on persons who fail to pay the tax that they owe. If the IRS uses information provided by the whistleblower, it can award the whistleblower up to 30 percent of the additional tax, penalty and other amounts it collects. https://www.irs.gov/uac/Whistleblower-Informant-AwardI want my 30% IRS Whistleblower reward Fuck you cryptsy... How you going to prove the money was stolen & "not a inside job"? Yes that means Canada too "Horus" http://www.cra-arc.gc.ca/leads/Yea... about that.... They will claim it was stolen, use the money to take off and then file for a rebate on taxes for the stolen money... they will get it and vern will give another big fuck you to everyone. I DON'T AGREE.. You can't just tell the IRS it was stolen. They will have to prove it was stolen. Unlike a regular court of law, the prosecution has the burden of proof. Inocent until proven guilty. The Irs grabs everything and its up to you to prove them wrong and get them to release the assets. JMHO Actually the IRS works on an honor system. Unless you are audited there is no proof or verification required. Info from a tax attorney.. "Winning an audit can be an uphill battle. You’re considered guilty until proven innocent, and it’s up to you to prove to the IRS that they are the ones who made a mistake." http://www.taxhelpattorney.com/tax-solutions/winning-irs-audit/or Guilty Until Proven Innocent: Law Lets IRS Seize Citizens’ Cash When No Crime Is Suspected http://dailycaller.com/2014/10/26/guilty-until-proven-innocent-law-lets-irs-seize-citizens-cash-when-no-crime-is-suspectedI have personally had assets "a bank account" seized when no crime was committed. Eventually they released the funds but it was a nightmare. I would rather be on the 30% IRS Whistle blower program than be Paul and the cryptsy crew trying to explain where the 13 million went and why it was not claimed on any tax documents.. This is my hearty fuck you to the whole cryptsy crew. and better yet I may even get a piece of the pie as a IRS Whistleblower. Meanwhile Paul and crew need more and more lawyers.. YESSSS Cryptsy, Fuck you very much! They all need a thorough federal prostate exam. I'm just helping set up the appointments. Those funds are not Cryptsy's so it is not needed to report as income. They don't get a write off, only on the portion that would be theirs. But we know that theirs used to be ours, but laundered now with no way to stop it and not reporting it makes them complicit. They didn't contact the exchanges to stop any of the funds coming in either as Thunderjet detailed. This alone makes them look even more guilty. Contacting exchanges works even if they don't file a SAR or tell anyone about any hack, just ask exchanges to monitor activity on funds from the addresses and if they hit the exchange then seize them until further notification what to do. Pretty simple task for any law enforcement or fraud investigator. Proactive writing Cease and Desist letters but no Proactive Hunting or Alerting Exchanges. |
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garmin
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February 08, 2016, 11:56:04 PM
Last edit: February 09, 2016, 12:07:52 AM by garmin |
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Those funds are not Cryptsy's so it is not needed to report as income. They don't get a write off, only on the portion that would be theirs. But we know that theirs used to be ours, but laundered now with no way to stop it and not reporting it makes them complicit. They didn't contact the exchanges to stop any of the funds coming in either as Thunderjet detailed. This alone makes them look even more guilty. Contacting exchanges works even if they don't file a SAR or tell anyone about any hack, just ask exchanges to monitor activity on funds from the addresses and if they hit the exchange then seize them until further notification what to do. Pretty simple task for any law enforcement or fraud investigator. Proactive writing Cease and Desist letters but no Proactive Hunting or Alerting Exchanges.
In any case, i feel the IRS has substantial reason and probable cause to audit Cryptsy's and all the cryptsy crews 2014/2015 taxes at the very least, and even in Canada where applicable. Since customers may never see a dime of their cryptsy assets why not open all the worm cans and let the feds sort it all out? Oh BTW If you believe you’ve been victimized by a scam involving the U.S. Mail, you can get help by contacting your nearest Postal Inspection Service office in one of three ways: http://about.usps.com/publications/pub300a/pub300a_tech_024.htmGot Worms? |
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thunderjet
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February 09, 2016, 12:07:53 AM |
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Who will pay tax on the so called stolen funds? I don't think the IRS works on innocent until proven guilty... More like where is our fukin money bitch! Whistleblower - Informant Award The IRS Whistleblower Office pays money to people who blow the whistle on persons who fail to pay the tax that they owe. If the IRS uses information provided by the whistleblower, it can award the whistleblower up to 30 percent of the additional tax, penalty and other amounts it collects. https://www.irs.gov/uac/Whistleblower-Informant-AwardI want my 30% IRS Whistleblower reward Fuck you cryptsy... How you going to prove the money was stolen & "not a inside job"? Yes that means Canada too "Horus" http://www.cra-arc.gc.ca/leads/Yea... about that.... They will claim it was stolen, use the money to take off and then file for a rebate on taxes for the stolen money... they will get it and vern will give another big fuck you to everyone. I DON'T AGREE.. You can't just tell the IRS it was stolen. They will have to prove it was stolen. Unlike a regular court of law, the prosecution has the burden of proof. Inocent until proven guilty. The Irs grabs everything and its up to you to prove them wrong and get them to release the assets. JMHO Actually the IRS works on an honor system. Unless you are audited there is no proof or verification required. Info from a tax attorney.. "Winning an audit can be an uphill battle. You’re considered guilty until proven innocent, and it’s up to you to prove to the IRS that they are the ones who made a mistake." http://www.taxhelpattorney.com/tax-solutions/winning-irs-audit/or Guilty Until Proven Innocent: Law Lets IRS Seize Citizens’ Cash When No Crime Is Suspected http://dailycaller.com/2014/10/26/guilty-until-proven-innocent-law-lets-irs-seize-citizens-cash-when-no-crime-is-suspectedI have personally had assets "a bank account" seized when no crime was committed. Eventually they released the funds but it was a nightmare. I would rather be on the 30% IRS Whistle blower program than be Paul and the cryptsy crew trying to explain where the 13 million went and why it was not claimed on any tax documents.. This is my hearty fuck you to the whole cryptsy crew. and better yet I may even get a piece of the pie as a IRS Whistleblower. Meanwhile Paul and crew need more and more lawyers.. YESSSS Cryptsy, Fuck you very much! They all need a thorough federal prostate exam. I'm just helping set up the appointments. Those funds are not Cryptsy's so it is not needed to report as income. They don't get a write off, only on the portion that would be theirs. But we know that theirs used to be ours, but laundered now with no way to stop it and not reporting it makes them complicit. They didn't contact the exchanges to stop any of the funds coming in either as Thunderjet detailed. This alone makes them look even more guilty. Contacting exchanges works even if they don't file a SAR or tell anyone about any hack, just ask exchanges to monitor activity on funds from the addresses and if they hit the exchange then seize them until further notification what to do. Pretty simple task for any law enforcement or fraud investigator. Proactive writing Cease and Desist letters but no Proactive Hunting or Alerting Exchanges. You are absolutely right.Stolen altcoins went to exchanges directly - no laundering,no mixers,nothing.That could be easily stopped,but they did not do anything about it.This fact and that Paul bought 1.4 million worth house 8 months after 13mil$ hack( 7x more valuable than previous house ) gives more than enough material for serious criminal investigation and deep suspicious about inside job. Second important thing is how balances of valuable altcoins which wallets were not robbed are now negative,so people cant withdraw them?If there were not hacked only one thing is possible - they were stolen by exchange.Again,criminal investigation is necessary. |
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siameze
Legendary
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Activity: 1064
Merit: 1000
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February 09, 2016, 12:10:19 AM |
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Those funds are not Cryptsy's so it is not needed to report as income. They don't get a write off, only on the portion that would be theirs. But we know that theirs used to be ours, but laundered now with no way to stop it and not reporting it makes them complicit. They didn't contact the exchanges to stop any of the funds coming in either as Thunderjet detailed. This alone makes them look even more guilty. Contacting exchanges works even if they don't file a SAR or tell anyone about any hack, just ask exchanges to monitor activity on funds from the addresses and if they hit the exchange then seize them until further notification what to do. Pretty simple task for any law enforcement or fraud investigator. Proactive writing Cease and Desist letters but no Proactive Hunting or Alerting Exchanges.
In any case, i feel the IRS has substantial reason and probable cause to audit Cryptsy's and all the cryptsy crews 2014/2015 taxes at the very least, and even in Canada where applicable. Since customers may never see a dime of their cryptsy assets why not open all the worm cans and let the feds sort it all out? Oh BTW If you believe you’ve been victimized by a scam involving the U.S. Mail, you can get help by contacting your nearest Postal Inspection Service office in one of three ways: http://about.usps.com/publications/pub300a/pub300a_tech_024.htmGot Worms? I rather imagine you a bit more like this Garmin:  |
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garmin
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February 09, 2016, 12:17:10 AM |
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Those funds are not Cryptsy's so it is not needed to report as income. They don't get a write off, only on the portion that would be theirs. But we know that theirs used to be ours, but laundered now with no way to stop it and not reporting it makes them complicit. They didn't contact the exchanges to stop any of the funds coming in either as Thunderjet detailed. This alone makes them look even more guilty. Contacting exchanges works even if they don't file a SAR or tell anyone about any hack, just ask exchanges to monitor activity on funds from the addresses and if they hit the exchange then seize them until further notification what to do. Pretty simple task for any law enforcement or fraud investigator. Proactive writing Cease and Desist letters but no Proactive Hunting or Alerting Exchanges.
In any case, i feel the IRS has substantial reason and probable cause to audit Cryptsy's and all the cryptsy crews 2014/2015 taxes at the very least, and even in Canada where applicable. Since customers may never see a dime of their cryptsy assets why not open all the worm cans and let the feds sort it all out? Oh BTW If you believe you’ve been victimized by a scam involving the U.S. Mail, you can get help by contacting your nearest Postal Inspection Service office in one of three ways: http://about.usps.com/publications/pub300a/pub300a_tech_024.htmGot Worms? I rather imagine you a bit more like this Garmin: Fukin A LOL and his little dog 2 mwahahaha my pretty... |
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DrxGxr
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February 09, 2016, 12:54:16 AM |
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Those funds are not Cryptsy's so it is not needed to report as income. They don't get a write off, only on the portion that would be theirs. But we know that theirs used to be ours, but laundered now with no way to stop it and not reporting it makes them complicit. They didn't contact the exchanges to stop any of the funds coming in either as Thunderjet detailed. This alone makes them look even more guilty. Contacting exchanges works even if they don't file a SAR or tell anyone about any hack, just ask exchanges to monitor activity on funds from the addresses and if they hit the exchange then seize them until further notification what to do. Pretty simple task for any law enforcement or fraud investigator. Proactive writing Cease and Desist letters but no Proactive Hunting or Alerting Exchanges.
In any case, i feel the IRS has substantial reason and probable cause to audit Cryptsy's and all the cryptsy crews 2014/2015 taxes at the very least, and even in Canada where applicable. Since customers may never see a dime of their cryptsy assets why not open all the worm cans and let the feds sort it all out? Oh BTW If you believe you’ve been victimized by a scam involving the U.S. Mail, you can get help by contacting your nearest Postal Inspection Service office in one of three ways: http://about.usps.com/publications/pub300a/pub300a_tech_024.htmWorms
plus failure to report a crime. only the thief wouldn't want anyone to know the goods are missing that way no one is looking for him. in this case the theif would have been required to tell on himself wich has we can se he did not do. but he allegedly had contact with another known thief fbi agent were did he meet this guy in the first place to even consider the option of reporting to him instead of the authority he works for?.
just read this again.
quote;
We do, however, fully comply with our Federal MSB requirements. This includes filing SAR (Suspicous Activity Reports) and CTR (Currency Transaction Reports). We also have one of the most extensive KYC programs in the industry, scrub accounts against the OFAC list, and perform Transaction Monitoring. At a federal level, we are compliant. how are you compliant if you say you dont know who to report crimes to below ?
quote;
Some may ask why we didn’t report this to the authorities when this occurred, and the answer is that we just didn’t know what happened, didn’t want to cause panic, and were unsure who exactly we should be contacting. At one time we had a open communication with Secret Service Agent Shaun Bridges on an unrelated matter, but I think we all know what happened with him – so he was no longer somebody we could report this to. Recently I attempted to contact the Miami FBI office to report this, but they instead directed me to report it on the I3C website. I’ve not heard anything from them.
you say your first contact was a know thief but he was arrested for stealing himself and could no longer help with your theft . so what next ? you bought yourself time to find other means to launder the stolen money . after all nobody knows the money is not even there . in the mean while continue with normal unethical trading operations. e.g creating and adding scamcoins. only you hosted XPY no other exchage had it. you are special ? or just good pals with another known thief josh gazzer? .
quote;
This of course was a critical event for Cryptsy, however at the time the website was earning more than it was spending and we still have some reserves of those cryptocurrencies on hand. The decision was made to pull from our profits to fill these wallets back up over time, thus attempting to avert complete closure of the website at that time. This worked fine for awhile, as profits decreased due to low volume and low Bitcoin prices, we would adjust our spending accordingly. It wasn’t until an article from Coinfire came out that contained many false accusations that things began to crumble. The article basically caused a bank-run, and since we only had so much in reserves for those currencies problems began.
Our current customer liabilities for BTC is around 10,000 BTC, so as you can see we would like to see the Bitcoins returned for both our users and for ourselves.
big vern the bank manager loan approver ? false accusations which are what exactly? |
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Hippie Tech
aka Amenstop
Legendary
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Activity: 1624
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All cryptos are FIAT digital currency. Do not use.
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February 09, 2016, 01:08:16 AM |
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i know where horus lives near rogers center near iron artwork thing in street  guess who might still live there lol bama hammer on his door lol great times Post or PM me the address, for I'm in Horus doxxing mood. Are you aware that some/many masons are cops ?  Well if he is law enforcement than his info should be public. If he isn't its a crime to impersonate law enforcement. Why would anyone who worked for law enforcement go on internet radio or to public forums and answer questions to the public without even an attorney present? I don't buy it. He is lying out of his teeth, thinking he can name himself law enforcement for being on Cryptsys Anti Fraud i know where horus lives near rogers center near iron artwork thing in street guess who might still live there lol bama hammer on his door lol great times Post or PM me the address, for I'm in Horus doxxing mood. Are you aware that some/many masons are cops ? The investigation into [Brother] Force and [Brother] Bridges began around May 2014, nearly a year after the arrest of Ross Ulbricht. Between 2012 and 2013, while [Brother] Force was investigating the Silk Road, he deposited into his bank account about three times the amount of money he was making on his government salary. He also paid off the mortgage on his house, repaid a $22,000 government loan, wired $235,000 to an offshore account in Panama, and invested tens of thousands of dollars in real estate and stocks. http://blog.cryptsy.com/At one time we had a open communication with Secret Service Agent Shaun Bridges on an unrelated matter, but I think we all know what happened with him – so he was no longer somebody we could report this to. Timeline: May 2014: Investigation into Force and Bridges began unbeknownst to the public. July 29, 2014: ~$13M worth of cryptocurrencies exits Cryptsy. ~ August 2014: Paul Vernon of Cryptsy rules out Bridges as a person to contact about the event. March 25, 2015: The general public is made aware of Force and Bridges.2013 - January 2016: John MacPherson aka Horus, a law enforcer and head of Cryptsy's security, continued up to the last days depicting Cryptsy solvent and trustworthy otherwise he would retire his paycheque-to-paycheque salaried position. February 1, 2014: Shaun Bridges is arrested in an attempt to exit the US for Panama so not to face the jail time he was sentenced to. Ongoing: Lorie Ann Nettles, Paul Vernon's wife, details how her estranged husband was planning on leaving the US for China with ALL of Cryptsy's clients' moneys. WTF .. why do my hunches always seem to be right ?  Will someone please DEBUNK MEEEEEEE ! ... 
This public service announcement was brought to you by :HOWaHANDFULofEARLYadoptersANDshitclonersFUCKEDtheCRYPTOmovementCOIN |
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Gleb Gamow
In memoriam
VIP
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February 09, 2016, 01:24:31 AM |
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Yea... about that....
They will claim it was stolen, use the money to take off and then file for a rebate on taxes for the stolen money... they will get it and vern will give another big fuck you to everyone. Rest assured that Paul Vernon didn't claim the lost on Cryptsy's tax filings, for then he would have to explain away as to why he didn't report the event to SARs et al. This boy is in deep shit, and the US would have no problem with getting China to revoke his Visa. |
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GreatOrchid
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February 09, 2016, 01:30:52 AM |
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You gotta admit that John MacPherson (Horus) is one lucky dude: Balls cupped by Marshall in the morning, fucks with users of Cryptsy during the day, and at night goes to the lodge to get his bags piped by Brother Bagpiper. [/quote] Yeah man ah hell of a life he as going for himself. [/quote] WTF kind of sausage club is this? bagpipes are just wrong. Google babes with bagpipes... NOT You guys are joining the wrong kind of clubs. THIS IS a CLUB VVVVVV Not the bagpipe sausage club!   [/quote] This the most redeming thing ive seen here so maybe it will help your alls butt hurt |
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GoldSeal
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February 09, 2016, 01:36:10 AM
Last edit: February 09, 2016, 01:58:50 AM by GoldSeal |
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Who will pay tax on the so called stolen funds? I don't think the IRS works on innocent until proven guilty... More like where is our fukin money bitch! Whistleblower - Informant Award The IRS Whistleblower Office pays money to people who blow the whistle on persons who fail to pay the tax that they owe. If the IRS uses information provided by the whistleblower, it can award the whistleblower up to 30 percent of the additional tax, penalty and other amounts it collects. https://www.irs.gov/uac/Whistleblower-Informant-AwardI want my 30% IRS Whistleblower reward Fuck you cryptsy... How you going to prove the money was stolen & "not a inside job"? Yes that means Canada too "Horus" http://www.cra-arc.gc.ca/leads/Yea... about that.... They will claim it was stolen, use the money to take off and then file for a rebate on taxes for the stolen money... they will get it and vern will give another big fuck you to everyone. I DON'T AGREE.. You can't just tell the IRS it was stolen. They will have to prove it was stolen. Unlike a regular court of law, the prosecution has the burden of proof. Inocent until proven guilty. The Irs grabs everything and its up to you to prove them wrong and get them to release the assets. JMHO Actually the IRS works on an honor system. Unless you are audited there is no proof or verification required. Info from a tax attorney.. "Winning an audit can be an uphill battle. You’re considered guilty until proven innocent, and it’s up to you to prove to the IRS that they are the ones who made a mistake." http://www.taxhelpattorney.com/tax-solutions/winning-irs-audit/or Guilty Until Proven Innocent: Law Lets IRS Seize Citizens’ Cash When No Crime Is Suspected http://dailycaller.com/2014/10/26/guilty-until-proven-innocent-law-lets-irs-seize-citizens-cash-when-no-crime-is-suspectedI have personally had assets "a bank account" seized when no crime was committed. Eventually they released the funds but it was a nightmare. I would rather be on the 30% IRS Whistle blower program than be Paul and the cryptsy crew trying to explain where the 13 million went and why it was not claimed on any tax documents.. This is my hearty fuck you to the whole cryptsy crew. and better yet I may even get a piece of the pie as a IRS Whistleblower. Meanwhile Paul and crew need more and more lawyers.. YESSSS Cryptsy, Fuck you very much! They all need a thorough federal prostate exam. I'm just helping set up the appointments. Those funds are not Cryptsy's so it is not needed to report as income. They don't get a write off, only on the portion that would be theirs. But we know that theirs used to be ours, but laundered now with no way to stop it and not reporting it makes them complicit. They didn't contact the exchanges to stop any of the funds coming in either as Thunderjet detailed. This alone makes them look even more guilty. Contacting exchanges works even if they don't file a SAR or tell anyone about any hack, just ask exchanges to monitor activity on funds from the addresses and if they hit the exchange then seize them until further notification what to do. Pretty simple task for any law enforcement or fraud investigator. Proactive writing Cease and Desist letters but no Proactive Hunting or Alerting Exchanges. Here's an experience with the IRS. One year the IRS sent me a letter declaring that I made an extra $30k and that they determined that I owed them $11k in unpaid taxes. I had bought and sold about $5k worth of stocks several times that year and they totalled up all the stock sales and ignored what I had paid for them. They requested that I send documentation to prove that it was incorrect or pay the money. I sent documentation, which they promptly ignored. 30 days later they sent me an "intent to levy" notice which kindly stated that if I didn't respond within 15 days that I was agreeing that I owed the money. WTF was that shit?!? Total fucking trap. Can you guess what my response was? I promptly filed for a hearing in US Tax Court. Yes this is a real thing. It's completely absurd and you can even check a box requesting that they make a decision to which neither side can appeal. https://www.ustaxcourt.gov/It cost me 40 fuckign dollars too. At that point, the crazy letters stopped coming. Ten months later, I get a phone call from a woman working at some 3rd party company that the IRS had apparently outsourced collections/auditing. I explained that i already sent documentation that they ignored. She asked me for the docs and I sent them to her. The next day she calls me back and explained that I was correct, but that she thought that I owed about $450 in taxes against some misreported student loan interest. So, I paid them off and never heard from them again. Evidently, if you don't owe too much and you file for a US Tax Court filing, they will actually send a live person to work out the problem in order to avoid the expense of going to court. From this experience I learned that the IRS is nothing more than a mechanical thief. |
Moving to Puerto Rico...
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GoldSeal
Legendary
Offline
Activity: 1862
Merit: 1002
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February 09, 2016, 01:43:08 AM |
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These girls look cold. I like the birthmark the one int he middle has below her right cheek. However, that might just be a thumb bruise. I've left a lot of finger bruises on the legs of young women who have trespassed on my bed. |
Moving to Puerto Rico...
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