CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[Gleb Gamow]

I was surfing the web and I have found this at Paul Vernon's blog.

http://paulvernoncryptsy.weebly.com/

Lol.

Probably this is very old but still it makes me laught out loud and cry at same time.

http://paulvernoncryptsy.weebly.com/

How FinCEN Saves our Currency

8/28/2015

 
Wherever there is money, there will always be a crime. Having safeguards in place to prevent some of those crimes helps to protect the integrity of the currency and the country involved. For the United States, FinCEN is there to help. FinCEN stands for Financial Crimes Enforcement Network, and they are a bureau of the US Department of Treasury.

Their mission and their goal are to protect the financial system from any illicit crimes and help to fight money laundering. They also work to collect, analysis and distribute financial intelligence and the strategic use of financial establishments. They do this mainly through data and analyzing that data. They work with all the regulatory functions that are all stated under the Currency and Financial Transactions Reporting Act of 1970.

Besides that they are also responsible for letting foreign financial intelligence units in on any foul play or criminal activity that they have come across. This is so they keep all countries in the know in case other crimes take place abroad, or if other country's currencies are involved as well. They do most of this by collecting and analyzing all data that is relevant to anything dealing with currency and finances.

Paul Vernon Cryptsy started his company called Cryptsy. They deal with bitcoin and the exchanging of other types of crypto currency. Because they deal with such delicate matter, such as currency, they are now registered with FinCEN, and they are also well on their way to attaining accreditation through the Better Business Bureau.

http://www.bbb.org/south-east-florida/business-reviews/business-and-trade-organizations/project-investors-in-delray-beach-fl-90098747

BBB Accreditation

Project Investors, Inc. is not BBB Accredited.

Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation.

To be accredited by BBB, a business must apply for accreditation and BBB must determine that the business meets BBB accreditation standards, which include a commitment to make a good faith effort to resolve any consumer complaints. BBB Accredited Businesses must pay a fee for accreditation review/monitoring and for support of BBB services to the public.

- See more at: http://www.bbb.org/south-east-florida/business-reviews/business-and-trade-organizations/project-investors-in-delray-beach-fl-90098747#sthash.mYpm72so.dpuf

[Gleb Gamow]

Hey ! Where did all of you spambot mofos go ? hehe..

What did I say this time ?

Hippy, it's like you and I and them were in an elevator and you or I farted.  

Edit: You AND I farted!

Once the stank reached Marshall Long levels, I had to bail...

"Hello, girls. I'm Marshall Long, co-founder of Stinky Balls Museum."

you really are having fun arent you...

Now go on and tell me why you are so angry. FinalHash does not even serve individual customers, really. Mostly companies that we do consulting work for, or large private clients. The only difference being betarigs.  So again ill ask one last time, what does you opening a giant thread about egg nog and balls have to do with ALERTING THE COMMUNITY? I mean seriously? I mean hell, we even ran a promotion on betarigs for ZERO FEEs for folks who were affected by the GAW bullshit. I did not see you mention that once either... So ill leave this thread now... You have a good day doing whatever it is you do with egg nog and genitalia...

The people on this forum... i swear to god it gets weirder every damn day...

[Gleb Gamow]

I was surfing the web and I have found this at Paul Vernon's blog.

http://paulvernoncryptsy.weebly.com/

Lol.

Probably this is very old but still it makes me laught out loud and cry at same time.

http://paulvernoncryptsy.weebly.com/

How FinCEN Saves our Currency

8/28/2015

 
Wherever there is money, there will always be a crime. Having safeguards in place to prevent some of those crimes helps to protect the integrity of the currency and the country involved. For the United States, FinCEN is there to help. FinCEN stands for Financial Crimes Enforcement Network, and they are a bureau of the US Department of Treasury.

Their mission and their goal are to protect the financial system from any illicit crimes and help to fight money laundering. They also work to collect, analysis and distribute financial intelligence and the strategic use of financial establishments. They do this mainly through data and analyzing that data. They work with all the regulatory functions that are all stated under the Currency and Financial Transactions Reporting Act of 1970.

Besides that they are also responsible for letting foreign financial intelligence units in on any foul play or criminal activity that they have come across. This is so they keep all countries in the know in case other crimes take place abroad, or if other country's currencies are involved as well. They do most of this by collecting and analyzing all data that is relevant to anything dealing with currency and finances.

Paul Vernon Cryptsy started his company called Cryptsy. They deal with bitcoin and the exchanging of other types of crypto currency. Because they deal with such delicate matter, such as currency, they are now registered with FinCEN, and they are also well on their way to attaining accreditation through the Better Business Bureau.

http://blog.cryptsy.com/

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.

[ThePhwner]

http://blog.cryptsy.com/

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.

To be fair, it is a crime to make a false report of a crime, and since there wasn't actually an outside theft, they'd be risking exposure if they reported one. Invariably some contingent of 3LA's would investigate such a report and who knows what they might find... lies? Theft? Ball-cupping? Fuckin' Freemasons?

[placebo]

So many Cryptsy coins being pumped on other exchanges.

Is Big Vern using his 'so-called' stolen BTCs and pump coins that he put the wallets in maintenance?  Think of it... DOGE... MZC....DGB....

Wallets like MOON/KARMA were working WITHOUT any issues and he put them in maintenance and don't release it. So do we have a moon or karma pump soon?

I know that KARMA is trading on Yobit

https://yobit.net/en/trade/KARMA/BTC

Still need to find out where MOON is being traded.


Come on Big Vern, you can pump KARMA too. I believe in you. Stolen BTC.... ridicules, removing fees so how can you make profit when you don't have fees?

It will be link Removing fees, more BTC on exchange and then i will say someone steal it, lock the wallets and do pumps.... I'm COUNTING ON YOU. KARMA TO DA MOON. MOON TO DA MOON.

[AngryDwarf]

MOON and KARM are tradable on Bleutrade.

[placebo]

MOON and KARM are tradable on Bleutrade.

Thanks.

[Gleb Gamow]

http://blog.cryptsy.com/

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.

To be fair, it is a crime to make a false report of a crime, and since there wasn't actually an outside theft, they'd be risking exposure if they reported one. Invariably some contingent of 3LA's would investigate such a report and who knows what they might find... lies? Theft? Ball-cupping? Fuckin' Freemasons?

You depicted 3-LAs incorrectly.  

[romeshomey]

So many Cryptsy coins being pumped on other exchanges.

Is Big Vern using his 'so-called' stolen BTCs and pump coins that he put the wallets in maintenance?  Think of it... DOGE... MZC....DGB....

Wallets like MOON/KARMA were working WITHOUT any issues and he put them in maintenance and don't release it. So do we have a moon or karma pump soon?

I know that KARMA is trading on Yobit

https://yobit.net/en/trade/KARMA/BTC

Still need to find out where MOON is being traded.


Come on Big Vern, you can pump KARMA too. I believe in you. Stolen BTC.... ridicules, removing fees so how can you make profit when you don't have fees?

It will be link Removing fees, more BTC on exchange and then i will say someone steal it, lock the wallets and do pumps.... I'm COUNTING ON YOU. KARMA TO DA MOON. MOON TO DA MOON.

+1 

I've been suspecting something happening along those lines... 

[Gleb Gamow]

I'll be a son of a bitch! Horus moved down to Mexico to preform in his new gig: https://www.youtube.com/watch?v=Nc9xq-TVyHI

[Gleb Gamow]

http://blog.cryptsy.com/

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.

http://motherboard.vice.com/read/great-moments-in-shaun-bridges-a-corrupt-silk-road-investigator

One example she gave was a suspicious text conversation between Bridges and an unnamed IRS agent—who was not charged in this case—in which the two talked about how much money they were making on the market (presumably, the digital currency market) even as Bridges boasted about guarding Mrs. Obama at that very moment.

[Guido]

has anyone in U.S ctually reported vern to fbi or po-lice ?

[mamamae]

well i wouldn't be sure but hell none i know, some who lost are selling the account:

https://www.cryptopia.co.nz/MarketItem/2368

[gravitate]

Ok 8 have had enough... can I tell you what I really think?

[ThePhwner]

has anyone in U.S ctually reported vern to fbi or po-lice ?

Quite a few people, myself included, have filled out reports with agencies like IRS, FinCen, SEC, FBI, etc. And these agencies are well aware of Cryptsy's activities including their involvement with XPY, as the Garzas are currently under SEC indictment. It's not a lack of awareness... government stuff like this just doesn't happen that fast.

[romeshomey]

has anyone in U.S ctually reported vern to fbi or po-lice ?

Quite a few people, myself included, have filled out reports with agencies like IRS, FinCen, SEC, FBI, etc. And these agencies are well aware of Cryptsy's activities including their involvement with XPY, as the Garzas are currently under SEC indictment. It's not a lack of awareness... government stuff like this just doesn't happen that fast.

It's also possible they were already being investigated and the investigation was 'contaminated' just as with the Mt. Gox investigation.  

“the number of cases that Mr. Bridges contaminated – as well as investigations across the country that his conduct led to have to be shut down – is startling.” Bridges’ actions apparently led authorities to end an investigation into Mt. Gox.

[rayban84]

has anyone in U.S ctually reported vern to fbi or po-lice ?

Quite a few people, myself included, have filled out reports with agencies like IRS, FinCen, SEC, FBI, etc. And these agencies are well aware of Cryptsy's activities including their involvement with XPY, as the Garzas are currently under SEC indictment. It's not a lack of awareness... government stuff like this just doesn't happen that fast.

It's also possible they were already being investigated and the investigation was 'contaminated' just as with the Mt. Gox investigation.  

“the number of cases that Mr. Bridges contaminated – as well as investigations across the country that his conduct led to have to be shut down – is startling.” Bridges’ actions apparently led authorities to end an investigation into Mt. Gox.

I reported that in my country, in the US and in Canada. Some agencies.

[Gleb Gamow]

has anyone in U.S ctually reported vern to fbi or po-lice ?

Quite a few people, myself included, have filled out reports with agencies like IRS, FinCen, SEC, FBI, etc. And these agencies are well aware of Cryptsy's activities including their involvement with XPY, as the Garzas are currently under SEC indictment. It's not a lack of awareness... government stuff like this just doesn't happen that fast.

Don't forget, John MacPherson aka Horus probably no longer has "Brothers" since his Freemason lodge has been notified about this lyin', thievin' ways.

[Guido]

has anyone in U.S ctually reported vern to fbi or po-lice ?

Quite a few people, myself included, have filled out reports with agencies like IRS, FinCen, SEC, FBI, etc. And these agencies are well aware of Cryptsy's activities including their involvement with XPY, as the Garzas are currently under SEC indictment. It's not a lack of awareness... government stuff like this just doesn't happen that fast.

cool, thanks
I hope to see vern in leg irons

[Guido]

has anyone in U.S ctually reported vern to fbi or po-lice ?

Quite a few people, myself included, have filled out reports with agencies like IRS, FinCen, SEC, FBI, etc. And these agencies are well aware of Cryptsy's activities including their involvement with XPY, as the Garzas are currently under SEC indictment. It's not a lack of awareness... government stuff like this just doesn't happen that fast.

Don't forget, John MacPherson aka Horus probably no longer has "Brothers" since his Freemason lodge has been notified about this lyin', thievin' ways.

oh, Horus will be meeting 'the brothers'
and he will have two choices, 'syrup or jelly' 
https://www.youtube.com/watch?v=nOlHkUaSFJ8