Bitcoin Forum
July 09, 2024, 11:04:19 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 ... 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 [334] 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 ... 548 »
  Print  
Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1006566 times)
thunderjet
Sr. Member
****
Offline Offline

Activity: 916
Merit: 312


View Profile
February 26, 2016, 01:53:40 AM
 #6661

From divorce documents,Vernon also bought 2 SUVs - Infiniti QX60 and QX80 ,worth together ~ 100k$ ,after theft in 2014.

Plus house 1.4 milion,plus 1 mil$ life insurance...

In the section 5 of divorce document - Child support, there is statement that monthly child support sum of $2500 is based on Paul Vernon yearly gross income of 100K$.


Question is - How someone with yearly gross income of 100K$,2 kids and unemployed wife can has 1.4 millions of cash to buy huge house(yearly real estate tax is $20000 - 20% of gross income) ??

IRS we are waiting for explanation






No question,his life significantly improved after theft Angry
Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
February 26, 2016, 02:17:30 AM
 #6662

From divorce documents,Vernon also bought 2 SUVs - Infiniti QX60 and QX80 ,worth together ~ 100k$ ,after theft in 2014.

Plus house 1.4 milion,plus 1 mil$ life insurance...

In the section 5 of divorce document - Child support, there is statement that monthly child support sum of $2500 is based on Paul Vernon yearly gross income of 100K$.


Question is - How someone with yearly gross income of 100K$,2 kids and unemployed wife can has 1.4 millions of cash to buy huge house(yearly real estate tax is $20000 - 20% of gross income) ??

IRS we are waiting for explanation






No question,his life significantly improved after theft Angry

I'd say that the IRS and other 3-LAs will want to know which cheek of Paul Vernon's ass that subsequent $2,500 monthly payments will still stem from.

Courts (or whomever): Lorie, we see that Paul hasn't been paying your monthly alimony. Why haven't you informed us?
Lorie Ann Nettles: The answer is that I just didn’t know what happened, didn’t want to cause the two kids to panic, and were unsure who exactly I should be contacting. BTW, I sold the house and here's is my new address.
Paid Piper
Sr. Member
****
Offline Offline

Activity: 329
Merit: 254


View Profile
February 26, 2016, 03:53:32 AM
 #6663

 Roll Eyes





thoth-Atlantian
Hero Member
*****
Offline Offline

Activity: 924
Merit: 1000


I AM


View Profile
February 26, 2016, 04:21:01 AM
 #6664

Bruno you should call silver law and offer them your services as a consultant for a reasonable fee..

Dude, I'm one of the dudes who gave them the info pro bono, but perhaps charging a fee may have had them correctly present their case to the Judge. How the fuck Silver Law got a simple date and dollar amount wrong is beyond me.

FUCK ME! Silver Law may have used Leroy Fodor's figures hopefully by mistake.

Actually I reakon you could make some good BTC by doxxing scammers, plenty of them to get through, Realsolid, BTCWhale, to name a few

www.dlsag.ch      1ex.trade
6436346346
Sr. Member
****
Offline Offline

Activity: 355
Merit: 250



View Profile
February 26, 2016, 04:30:40 AM
 #6665

Bruno you should call silver law and offer them your services as a consultant for a reasonable fee..

Dude, I'm one of the dudes who gave them the info pro bono, but perhaps charging a fee may have had them correctly present their case to the Judge. How the fuck Silver Law got a simple date and dollar amount wrong is beyond me.

FUCK ME! Silver Law may have used Leroy Fodor's figures hopefully by mistake.

Actually I reakon you could make some good BTC by doxxing scammers, plenty of them to get through, Realsolid, BTCWhale, to name a few


Should start with the Cryptsy cheerleaders

This Jagrapolite is the worst, still claiming Cryptsy has done no wrong and that the coins are tied up in the courts due to divorce proceedings
 
Code:
Dren84: @JudgeDredd: Yup :)

anwild216: @Jagrapolite:do you know what happen? regulations or technical issues ?

Jagrapolite: @anwild216: no idea prolly a combo of both, i know regulations has to be heavy to hold on the shoulders though

anwild216: or worse ?

Dren84: @JudgeDredd: Didn't notice you could update the ticket details at first because it was to the right of the page.

Jagrapolite: @anwild216: nah cold wallets are full all the coins are here cryptsy is just being extra carefull as they always are

anwild216: @Jagrapolite:ok but other exchanges works fine

Jagrapolite: i love delays, that only means our coins are safer

Jagrapolite: @anwild216: this is the original and the oldest mass alt exchange in crypto ... i have seen thousands of exchanges come and go ... when cryptsy always straightens out their stuff ... may have delays

Jagrapolite: i love this place as it runs its wheels safety first

anwild216: @Jagrapolite:i hope, but 2 months is too much

Jagrapolite: nah

Jagrapolite: 99% of all the exchanges have ran off with 100% of 100% of the coins Forever








                       ▄███████▄
                      ███████████
                     █████████████
          ▄████████▄  ███████████
         ████████████  ▀███████▀
        ██████████████
         ████████████  ▄████████▄
          ▀████████▀  ████████████
                     ██████████████
                      ████████████
                       ▀████████▀
Cryptopia..██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
.★★★ Cryptocurrency Platform Services ★★★ 
...Exchange | Mineshaft |  Marketplace | Rewards | CoinInfo 
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
.f. ▄████████████████████████████████████▄
████████████████████████████████████████
████████████████████████████████████████
████████████████████████████████████████
█████████▀████████████▀▀▀▀▀██▀██████████
█████████  ▀████████          ▀█████████
██████████    ▀▀████          ██████████
█████████▀▀                  ███████████
██████████                  ▄███████████
███████████▀               ▄████████████
████████████▄▄▄           ▄█████████████
█████████▀▀▀▀         ▄▄████████████████
███████████▄▄▄▄▄▄▄▄▄▄███████████████████
████████████████████████████████████████
████████████████████████████████████████
████████████████████████████████████████
 ▀████████████████████████████████████▀
       ███  ██
       ███  ██
  ██████████████
  ████████████████▄
  ▀▀▀█████▀▀▀▀███████
     █████     ██████
     █████▄▄▄▄█████▀
     ████████████████
     █████▀▀▀▀▀▀█████▄
     █████      ██████
     █████▄▄▄▄▄▄█████
  ███████████████████
  ██████████████
       ███  ██
       ███  ██
thunderjet
Sr. Member
****
Offline Offline

Activity: 916
Merit: 312


View Profile
February 26, 2016, 07:50:50 AM
 #6666

In the divorce documents Vernon stated that he has no monthly income,only $6600 monthly expenses !!!










but so poor,he obligated to pay tax for big house ~$20.000 and insurance ~$2000









plus paying $15.000 to the lawyer








plus  $2500 monthly alimony and paying for 1 million $ life insurance,which his wife is solely user

Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
February 26, 2016, 08:55:30 AM
 #6667

Bruno you should call silver law and offer them your services as a consultant for a reasonable fee..

Dude, I'm one of the dudes who gave them the info pro bono, but perhaps charging a fee may have had them correctly present their case to the Judge. How the fuck Silver Law got a simple date and dollar amount wrong is beyond me.

FUCK ME! Silver Law may have used Leroy Fodor's figures hopefully by mistake.

Actually I reakon you could make some good BTC by doxxing scammers, plenty of them to get through, Realsolid, BTCWhale, to name a few


Should start with the Cryptsy cheerleaders

This Jagrapolite is the worst, still claiming Cryptsy has done no wrong and that the coins are tied up in the courts due to divorce proceedings
 
Code:
Dren84: @JudgeDredd: Yup :)

anwild216: @Jagrapolite:do you know what happen? regulations or technical issues ?

Jagrapolite: @anwild216: no idea prolly a combo of both, i know regulations has to be heavy to hold on the shoulders though

anwild216: or worse ?

Dren84: @JudgeDredd: Didn't notice you could update the ticket details at first because it was to the right of the page.

Jagrapolite: @anwild216: nah cold wallets are full all the coins are here cryptsy is just being extra carefull as they always are

anwild216: @Jagrapolite:ok but other exchanges works fine

Jagrapolite: i love delays, that only means our coins are safer

Jagrapolite: @anwild216: this is the original and the oldest mass alt exchange in crypto ... i have seen thousands of exchanges come and go ... when cryptsy always straightens out their stuff ... may have delays

Jagrapolite: i love this place as it runs its wheels safety first

anwild216: @Jagrapolite:i hope, but 2 months is too much

Jagrapolite: nah

Jagrapolite: 99% of all the exchanges have ran off with 100% of 100% of the coins Forever



Apologies for changing the format, but thanks kindly for the exchange:

Quote
Dren84: @JudgeDredd: Yup Smiley

anwild216: @Jagrapolite:do you know what happen? regulations or technical issues ?

Jagrapolite: @anwild216: no idea prolly a combo of both, i know regulations has to be heavy to hold on the shoulders though

anwild216: or worse ?

Dren84: @JudgeDredd: Didn't notice you could update the ticket details at first because it was to the right of the page.

Jagrapolite: @anwild216: nah cold wallets are full all the coins are here cryptsy is just being extra carefull as they always are

anwild216: @Jagrapolite:ok but other exchanges works fine

Jagrapolite: i love delays, that only means our coins are safer

Jagrapolite: @anwild216: this is the original and the oldest mass alt exchange in crypto ... i have seen thousands of exchanges come and go ... when cryptsy always straightens out their stuff ... may have delays

Jagrapolite: i love this place as it runs its wheels safety first

anwild216: @Jagrapolite:i hope, but 2 months is too much

Jagrapolite: nah

Jagrapolite: 99% of all the exchanges have ran off with 100% of 100% of the coins Forever
sluppy
Legendary
*
Offline Offline

Activity: 2020
Merit: 1041



View Profile
February 26, 2016, 02:25:55 PM
 #6668

Didn`t Big vern also earn 1mln + though some other shady deal cloud mining or something Weeks afer the official theft?
I think I recall a lot of people lost money on that deal as well.
The judge might want to take a peek at what happend there ..
I know it was mentioned in this thread but many many pages back.


Id also like to know where that 100k a year came from not from Cryptsy I hope.

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
ThePhwner
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500


something something Bitcoin


View Profile
February 26, 2016, 07:00:01 PM
 #6669

Didn`t Big vern also earn 1mln + though some other shady deal cloud mining or something Weeks afer the official theft?
I think I recall a lot of people lost money on that deal as well.
The judge might want to take a peek at what happend there ..
I know it was mentioned in this thread but many many pages back.


Id also like to know where that 100k a year came from not from Cryptsy I hope.


He earned $10 million + when he stole all our coins. What he did before that is irrelevant to me as I had no dealings with him.

Hand-carved Bitcoin stamps for sale: https://bitcointalk.org/index.php?topic=1247131
2 for $25 including shipping
garmin
Hero Member
*****
Offline Offline

Activity: 550
Merit: 501


View Profile
February 26, 2016, 10:28:10 PM
 #6670

Court Documents Show Cryptsy CEO Predicted Exchange Would Fail

http://www.coindesk.com/court-cryptsy-ceo-predicted-exchange-failure
Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
February 26, 2016, 11:20:29 PM
 #6671

Court Documents Show Cryptsy CEO Predicted Exchange Would Fail

http://www.coindesk.com/court-cryptsy-ceo-predicted-exchange-failure

Quote
"A legitimate company would be addressing these issues head-on, and my question is, where is anyone from Cryptsy to address this lawsuit that has been going on for a month now," he told CoinDesk. "Where is Paul Vernon?"

John MacPherson aka Horus: Great, more FUD from Coindesk. I knew I should've invested in Cease and Desist letter heads.

Meanwhile, down in Texas...

Ginny Shockney: Jim, how bad are the pig hoof marks on my back next to the left shoulder blade?
Jim Shochney: <garble, garble, garble> I'll check after enjoying these delicious Long's Stinky Balls topped with BigVern's White Cream Sauce.
jd1959
Hero Member
*****
Offline Offline

Activity: 529
Merit: 505


I'm on drugs, what's your excuse?


View Profile
February 27, 2016, 02:00:03 AM
 #6672

Court Documents Show Cryptsy CEO Predicted Exchange Would Fail

http://www.coindesk.com/court-cryptsy-ceo-predicted-exchange-failure

Quote
"A legitimate company would be addressing these issues head-on, and my question is, where is anyone from Cryptsy to address this lawsuit that has been going on for a month now," he told CoinDesk. "Where is Paul Vernon?"

John MacPherson aka Horus: Great, more FUD from Coindesk. I knew I should've invested in Cease and Desist letter heads.

Meanwhile, down in Texas...

Ginny Shockney: Jim, how bad are the pig hoof marks on my back next to the left shoulder blade?
Jim Shochney: <garble, garble, garble> I'll check after enjoying these delicious Long's Stinky Balls topped with BigVern's White Cream Sauce.

I never knew that Pig's got that desperate!!!!!!!

Cheers Jon  Grin

          dICO Disguised Instant Cash Out
Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
February 27, 2016, 04:48:00 AM
 #6673

Court Documents Show Cryptsy CEO Predicted Exchange Would Fail

http://www.coindesk.com/court-cryptsy-ceo-predicted-exchange-failure

Quote
"A legitimate company would be addressing these issues head-on, and my question is, where is anyone from Cryptsy to address this lawsuit that has been going on for a month now," he told CoinDesk. "Where is Paul Vernon?"

John MacPherson aka Horus: Great, more FUD from Coindesk. I knew I should've invested in Cease and Desist letter heads.

Meanwhile, down in Texas...

Ginny Shockney: Jim, how bad are the pig hoof marks on my back next to the left shoulder blade?
Jim Shochney: <garble, garble, garble> I'll check after enjoying these delicious Long's Stinky Balls topped with BigVern's White Cream Sauce.

I never knew that Pig's got that desperate!!!!!!!

Cheers Jon  Grin

The Shockneys raise pygmy porno pigs for the local Pineland market, and Ginny's the on-site tester making sure them pigs don't leave hoof marks otherwise they become sausage with their stomachs sold to Canadian Freemason for their haggis dishes because they can't tell the difference between that or if from sheep, ergo why John MacPherson is able to so easily buffalo his local Grand Poobah.
Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
February 27, 2016, 06:01:41 AM
 #6674


"Your lips say that you were at the Masonic Lodge, but Rex's nose say that you were over at the Shockney's porno pig pen in Pineland. I thought that I smelt Ginny's French-whore perfume."
Paid Piper
Sr. Member
****
Offline Offline

Activity: 329
Merit: 254


View Profile
February 27, 2016, 12:54:47 PM
 #6675

Quote
NETTLES LORIE ANN, VERNON PAUL EDWARD POQUETTE ALLISON 02/03/2016 DEED PALM BEACH 20160038434 28083/642 2 RAINBOW LK T-E L15

Quote
NETTLES LORIE ANN HASHMAX USA LLC, PROJECT INVESTORS INC, TERABOSS INC, VERGENT DATA INC, VERNON PAUL EDWARD, CRYPTSY INTERNATIOANL LTD, HASHMAX INC 02/05/2016 JUDGMENT PALM BEACH 20160041363 28088/351 4


17 items found

Vernon Paul E

https://www.myfloridacounty.com/ori/index.do


thunderjet
Sr. Member
****
Offline Offline

Activity: 916
Merit: 312


View Profile
February 27, 2016, 01:21:39 PM
Last edit: February 27, 2016, 02:05:52 PM by thunderjet
 #6676

Look at that - Bitebi9 Twitter account - https://twitter.com/bitebi9exchange



Scroll down to the bottom and you will see Cloud BTC Mining Promo - which is Bitebi9 follower

I think that is another scam company of P.Vernon and this is why:


Cloud BTC Mining site is:  

http://www.sha256-cloud-mining.com/

http://www.whoismind.com/whois/sha256-cloud-mining.com.html


Site owner is Paul Da Silva and site is registred on 28.July.2015 - same day as a  Bao Luo Technology Company LTD and exactly 1 year after Cryptsy so call hack (he cant resist to always put as a registrant name his first name)


Also one of contracts for BTC cloud mining on this site is Genesis-Mining - now look at wallet explorer and you can see that Genesis-Mining even now,every day is transfering BTCs to Cryptsy BTC wallet:

https://www.walletexplorer.com/wallet/Cryptsy.com



       



 




Mig-23
Legendary
*
Offline Offline

Activity: 1176
Merit: 1000



View Profile
February 27, 2016, 04:36:34 PM
 #6677

cryptsy has gone but this thread still not finish yet ,.lol
TheTommyD
Sr. Member
****
Offline Offline

Activity: 319
Merit: 251


View Profile
February 27, 2016, 05:24:12 PM
 #6678

cryptsy has gone but this thread still not finish yet ,.lol

I'm glad you've expressed your opinion and enjoy it.

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
CartmanSPC
Legendary
*
Offline Offline

Activity: 1270
Merit: 1000



View Profile
February 28, 2016, 08:24:08 AM
 #6679

$2,500/month for child support on two kids on a yearly salary of $100K is high. Should be closer to $2,000/month. How much % of time does he have with the kids? If it is 0% then $2,500 sounds about right.

How long were they married? How much is spousal support?

Child support is paid post tax so if one makes $100K then after taxes they take home about $70K. Take away another $30K for child support and that leaves a person with $40K to support themselves. Less after you factor in spousal support.

Also take into consideration that the $30K in child support does not cover the expenses for when the kids are with you. You will have to use some of the $40K left over to support the kids while they are in your care.

I did not see any mention of imputed income for the wife. I'm sure she is fully capable of working so the courts (and his attorney's) should have made the support calculations based on her ability to make a minimum income of at least $25K year. That would reduce child support.

Lesson: It makes no financial sense to get legally marry or have children! Don't do it kids! Cheesy

Edit: Unless the person you are marrying or having children with make more than you...if that is the case go for it! ...but I still believe the only thing legal marriage is good for is making attorneys rich.  Cool

Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
February 28, 2016, 06:22:36 PM
 #6680

$2,500/month for child support on two kids on a yearly salary of $100K is high. Should be closer to $2,000/month. How much % of time does he have with the kids? If it is 0% then $2,500 sounds about right.

How long were they married? How much is spousal support?

Child support is paid post tax so if one makes $100K then after taxes they take home about $70K. Take away another $30K for child support and that leaves a person with $40K to support themselves. Less after you factor in spousal support.

Also take into consideration that the $30K in child support does not cover the expenses for when the kids are with you. You will have to use some of the $40K left over to support the kids while they are in your care.

I did not see any mention of imputed income for the wife. I'm sure she is fully capable of working so the courts (and his attorney's) should have made the support calculations based on her ability to make a minimum income of at least $25K year. That would reduce child support.

Lesson: It makes no financial sense to get legally marry or have children! Don't do it kids! Cheesy

Edit: Unless the person you are marrying or having children with make more than you...if that is the case go for it! ...but I still believe the only thing legal marriage is good for is making attorneys rich.  Cool

Given that Lorie Ann Nettles was by Paul Vernon's side when he was heavily involved in the porn industry, I'd say she'd have no prob getting employed to wax-on/wax-off... or paint fences.
Pages: « 1 ... 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 [334] 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 ... 548 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!