aardvark15
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March 29, 2016, 03:05:28 AM |
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Not sure if this was posted before, but how was Nicholas Mullesch aka Mullick able to start his own company Hashing Supply Company LLC in January 2016? Was he trying to funnel his share of the money he helped Cryptsy steal from its users into a new entity to protect it from being taken by lawyers? Registration of his company is Jan 20 2016 Is he doing this for Marshall Long and Paul Vernon? https://www.linkedin.com/in/nicholas-mullesch-46b5a784CEO Hashing Supply Company LLC January 2016 – Present (3 months)West Palm Beach, Florida Area Hashing Supply Company is a mining equipment importer and reseller. We import direct from the manufacturer and sell via various online outlets and direct to large mining operations.
We also provide consulting services and have consulted with mines currently operating at over 5 Ph for SHA-256D and 100 Gh for Scrypt
We are a full service supplier offering everything from power to server infrastructure to manage large mining farms. https://www.corporationwiki.com/p/2mm7br/hashing-supply-company-llcHASHING SUPPLY COMPANY, LLC EDIT Active West Palm Beach, FL Hashing Supply Company, LLC filed as a Florida Limited Liability in the State of Florida on Wednesday, January 20, 2016 and is approximately two months old, as recorded in documents filed with Florida Department of State. Learn More D&B Reports Available for Hashing Supply Company, LLC People Nicholas P. Mullesch Nicholas's current roles include:
Member No other companies found for Nicholas
Advertisements Corporate Records Florida Department of State Filing Type: Florida Limited Liability Status: Active State: Florida State ID: L16000014066 Date Filed: Wednesday, January 20, 2016 Registered Agent Nicholas P. Mullesch He lists "Computer and Network Security" on this ad. Who would trust him with computer and network security after cryptsy claims that they were hacked for millions of dollars and can't find the hacker?
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thunderjet
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March 29, 2016, 03:31:47 AM Last edit: March 29, 2016, 04:03:53 AM by thunderjet |
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I really love this pic. There are seven people depicted. Six are motherfuckin' thieves. Your job, if you choose to accept, is to identify the only honest dude. - Black Dude
- Paul Vernon
- John Hammes aka BitJohn
- John MacPherson aka Horus
- Nicholas Mullesch aka Mullick
- Logan
- Matt
This Black dude is Thierry Charlemagne - Lead Investigator on Cryptsy - he is this on the top right(People Also Viewed) picture of Nicholas Mullesch profile on LinkedIn http://www.perfectleads.com/lead/6679398/cryptsy.comScroll down and you will see
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Gleb Gamow
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March 29, 2016, 05:00:44 AM |
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I really love this pic. There are seven people depicted. Six are motherfuckin' thieves. Your job, if you choose to accept, is to identify the only honest dude. - Black Dude
- Paul Vernon
- John Hammes aka BitJohn
- John MacPherson aka Horus
- Nicholas Mullesch aka Mullick
- Logan
- Matt
This Black dude is Thierry Charlemagne - Lead Investigator on Cryptsy - he is this on the top right(People Also Viewed) picture of Nicholas Mullesch profile on LinkedIn http://www.perfectleads.com/lead/6679398/cryptsy.comScroll down and you will see WTF! I seriously thought all this time that he was just some common Cryptsy user. I guess his name needs to be added to my list: https://bitcointalk.org/index.php?topic=1414944It's totally fuckin' amazing how Paul Vernon, a dude well versed in FinCen and sucked the dicks of 3-, 4- and 5-Star Army Generals while serving at Ft Hood, TX, and having on staff John MacPherson aka Horus, Nicholas P. Mullesch aka Mullick, and now Thierry Charlemagne, didn't have a fuckin' clue as to what agency to report an over U$10M heist, but signs a bogus contract with a complete unknown for the name of the person who done the crime while still not reporting to the authorities in spite of being informed myriad times as to what 3-LAs need to be informed.
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Gleb Gamow
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March 29, 2016, 05:10:56 AM |
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https://www.linkedin.com/in/thierrycharlemagneThierry Charlemagne, CAMS BSA/AML Investigator West Palm Beach, Florida AreaFinancial Services Previous Project Investors, Inc. DBA Cryptsy.com, G4S Education Palm Beach State College
Experience
BSA/AML Analyst Project Investors, Inc. DBA Cryptsy.com January 2014 – August 2015 (1 year 8 months)Delray Beach, Florida Develop and enhance the compliance program by working with the lines of business to mitigate compliance risks.
Verification Specialist/Public Records Researcher G4S April 2011 – January 2014 (2 years 10 months)West Palm Beach, Florida Area Performed in-depth research, interviews and detailed reporting for the purposes of completing background checks.
Earned a Class CC Private Investigator Intern License for the state of Florida. 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. "If Cryptsy only had at least three security experts on staff, then Paul Vernon would've had a clue as to what 3-LAs the event could've been reported to."
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o0o0
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March 29, 2016, 07:18:19 AM |
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https://www.linkedin.com/in/thierrycharlemagneThierry Charlemagne, CAMS BSA/AML Investigator West Palm Beach, Florida AreaFinancial Services Previous Project Investors, Inc. DBA Cryptsy.com, G4S Education Palm Beach State College
Experience
BSA/AML Analyst Project Investors, Inc. DBA Cryptsy.com January 2014 – August 2015 (1 year 8 months)Delray Beach, Florida Develop and enhance the compliance program by working with the lines of business to mitigate compliance risks.
Verification Specialist/Public Records Researcher G4S April 2011 – January 2014 (2 years 10 months)West Palm Beach, Florida Area Performed in-depth research, interviews and detailed reporting for the purposes of completing background checks.
Earned a Class CC Private Investigator Intern License for the state of Florida. 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. "If Cryptsy only had at least three security experts on staff, then Paul Vernon would've had a clue as to what 3-LAs the event could've been reported to." So where does this guy work now? If he's working in AML and KYC then he has the wool over their eyes. Wonder if his employer knows that he doesn't know where to report things if he finds something. Which would mean he doesn't know how to do 50% of his job.
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Gleb Gamow
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March 29, 2016, 07:31:51 AM |
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https://www.linkedin.com/in/thierrycharlemagneThierry Charlemagne, CAMS BSA/AML Investigator West Palm Beach, Florida AreaFinancial Services Previous Project Investors, Inc. DBA Cryptsy.com, G4S Education Palm Beach State College
Experience
BSA/AML Analyst Project Investors, Inc. DBA Cryptsy.com January 2014 – August 2015 (1 year 8 months)Delray Beach, Florida Develop and enhance the compliance program by working with the lines of business to mitigate compliance risks.
Verification Specialist/Public Records Researcher G4S April 2011 – January 2014 (2 years 10 months)West Palm Beach, Florida Area Performed in-depth research, interviews and detailed reporting for the purposes of completing background checks.
Earned a Class CC Private Investigator Intern License for the state of Florida. 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. "If Cryptsy only had at least three security experts on staff, then Paul Vernon would've had a clue as to what 3-LAs the event could've been reported to." So where does this guy work now? If he's working in AML and KYC then he has the wool over their eyes. Wonder if his employer knows that he doesn't know where to report things if he finds something. Which would mean he doesn't know how to do 50% of his job. He's in luck if the other 50% of the job title consist of ball cupping.
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dunja22
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March 29, 2016, 06:10:40 PM |
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can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?
i still have 24 btc overthere
thanks for anyone who can help me
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Fontas Returns
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March 29, 2016, 06:25:59 PM |
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So right about the time of the receivership hearing, cryptsy goes offline. Interesting coincidence. Anyone know what happened at the receivership proceeding? Is Cryptsy officially in receivership? Did Vern or his lawyer show up in court? The receivership hearing was ordered for yesterday, did the proceeding happen or did it get postponed? What is going on? Anybody know?
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TheTommyD
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March 29, 2016, 07:39:31 PM |
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So right about the time of the receivership hearing, cryptsy goes offline. Interesting coincidence. Anyone know what happened at the receivership proceeding? Is Cryptsy officially in receivership? Did Vern or his lawyer show up in court? The receivership hearing was ordered for yesterday, did the proceeding happen or did it get postponed? What is going on? Anybody know?
Here's a summary https://www.pacermonitor.com/public/case/10497012/Liu_v_Project_Investors,_Inc_et_al
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BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
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Oriannaa
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March 29, 2016, 08:03:51 PM |
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https://www.linkedin.com/in/thierrycharlemagneThierry Charlemagne, CAMS BSA/AML Investigator West Palm Beach, Florida AreaFinancial Services Previous Project Investors, Inc. DBA Cryptsy.com, G4S Education Palm Beach State College
Experience
BSA/AML Analyst Project Investors, Inc. DBA Cryptsy.com January 2014 – August 2015 (1 year 8 months)Delray Beach, Florida Develop and enhance the compliance program by working with the lines of business to mitigate compliance risks.
Verification Specialist/Public Records Researcher G4S April 2011 – January 2014 (2 years 10 months)West Palm Beach, Florida Area Performed in-depth research, interviews and detailed reporting for the purposes of completing background checks.
Earned a Class CC Private Investigator Intern License for the state of Florida. 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. "If Cryptsy only had at least three security experts on staff, then Paul Vernon would've had a clue as to what 3-LAs the event could've been reported to." So where does this guy work now? If he's working in AML and KYC then he has the wool over their eyes. Wonder if his employer knows that he doesn't know where to report things if he finds something. Which would mean he doesn't know how to do 50% of his job. Like most people.. they just like the only is getting paid lol. But this issue should of been resolved when cryptsy was even hiring the right staff to begin with. I would of fired him in a heart beat.
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Gleb Gamow
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March 29, 2016, 08:19:41 PM |
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So right about the time of the receivership hearing, cryptsy goes offline. Interesting coincidence. Anyone know what happened at the receivership proceeding? Is Cryptsy officially in receivership? Did Vern or his lawyer show up in court? The receivership hearing was ordered for yesterday, did the proceeding happen or did it get postponed? What is going on? Anybody know?
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sirazimuth
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born once atheist
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March 29, 2016, 09:50:57 PM |
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can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?
i still have 24 btc overthere
thanks for anyone who can help me
24 btc "overthere" eh? well i guess you helped fund Verns lawyers retainer bill. they accept btc no doubt...
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Bitcoin...the future of all monetary transactions...and always will be
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TheTommyD
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March 29, 2016, 09:59:10 PM |
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can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?
i still have 24 btc overthere
thanks for anyone who can help me
24 btc "overthere" eh? well i guess you helped fund Verns retainer. his lawyers accept btc no doubt... What Lawyers? ORDER by Clerk of Entry of Default Re:22 Motion for Clerks Entry of Default as to Project Investors, Inc. (Default mailed to Project Investors, Inc.). Signed by DEPUTY CLERK on 3/24/2016. (ar2)
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BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
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sirazimuth
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Activity: 3472
Merit: 3572
born once atheist
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March 29, 2016, 10:04:53 PM |
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can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?
i still have 24 btc overthere
thanks for anyone who can help me
24 btc "overthere" eh? well i guess you helped fund Verns retainer. his lawyers accept btc no doubt... What Lawyers? ORDER by Clerk of Entry of Default Re:22 Motion for Clerks Entry of Default as to Project Investors, Inc. (Default mailed to Project Investors, Inc.). Signed by DEPUTY CLERK on 3/24/2016. (ar2) i dont have a clue. i was making a dumb joke...sorry, my bad
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Bitcoin...the future of all monetary transactions...and always will be
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TheTommyD
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March 29, 2016, 10:10:16 PM |
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can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?
i still have 24 btc overthere
thanks for anyone who can help me
24 btc "overthere" eh? well i guess you helped fund Verns retainer. his lawyers accept btc no doubt... What Lawyers? ORDER by Clerk of Entry of Default Re:22 Motion for Clerks Entry of Default as to Project Investors, Inc. (Default mailed to Project Investors, Inc.). Signed by DEPUTY CLERK on 3/24/2016. (ar2) i dont have a clue. i was making a dumb joke...sorry, my bad That's OK. I thought of replying as well. If I had "24 BTC overthere" I think I'd know more of the situation.
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BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
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CartmanSPC
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March 29, 2016, 11:41:22 PM |
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can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?
i still have 24 btc overthere
thanks for anyone who can help me
24 btc "overthere" eh? well i guess you helped fund Verns retainer. his lawyers accept btc no doubt... What Lawyers? ORDER by Clerk of Entry of Default Re:22 Motion for Clerks Entry of Default as to Project Investors, Inc. (Default mailed to Project Investors, Inc.). Signed by DEPUTY CLERK on 3/24/2016. (ar2) Ah, a "no-show". I suppose that was expected. So where are we now? Does this mean they (Paul & Co.) have additional time to respond to the default? Any time frame specified? ...or did the court go ahead and appoint the receiver?
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TheTommyD
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March 30, 2016, 12:17:53 AM |
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can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?
i still have 24 btc overthere
thanks for anyone who can help me
24 btc "overthere" eh? well i guess you helped fund Verns retainer. his lawyers accept btc no doubt... What Lawyers? ORDER by Clerk of Entry of Default Re:22 Motion for Clerks Entry of Default as to Project Investors, Inc. (Default mailed to Project Investors, Inc.). Signed by DEPUTY CLERK on 3/24/2016. (ar2) Ah, a "no-show". I suppose that was expected. So where are we now? Does this mean they (Paul & Co.) have additional time to respond to the default? Any time frame specified? ...or did the court go ahead and appoint the receiver? That's in the next Episode....
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BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
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outatime1
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CryptoTalk.Org - Get Paid for every Post!
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March 30, 2016, 01:30:18 AM |
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can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?
i still have 24 btc overthere
thanks for anyone who can help me
24 btc "overthere" eh? well i guess you helped fund Verns retainer. his lawyers accept btc no doubt... What Lawyers? ORDER by Clerk of Entry of Default Re:22 Motion for Clerks Entry of Default as to Project Investors, Inc. (Default mailed to Project Investors, Inc.). Signed by DEPUTY CLERK on 3/24/2016. (ar2) Ah, a "no-show". I suppose that was expected. So where are we now? Does this mean they (Paul & Co.) have additional time to respond to the default? Any time frame specified? ...or did the court go ahead and appoint the receiver? That's in the next Episode.... What happens after the court appoints a receiver? Do they sell off the assets of cryptsy? What about the assets of project investors?
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dunja22
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March 30, 2016, 06:17:38 AM |
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Ok nobody knows anything, they are probably long gone
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sluppy
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March 30, 2016, 07:31:23 AM |
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can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?
i still have 24 btc overthere
thanks for anyone who can help me
24 btc "overthere" eh? well i guess you helped fund Verns retainer. his lawyers accept btc no doubt... What Lawyers? ORDER by Clerk of Entry of Default Re:22 Motion for Clerks Entry of Default as to Project Investors, Inc. (Default mailed to Project Investors, Inc.). Signed by DEPUTY CLERK on 3/24/2016. (ar2) Ah, a "no-show". I suppose that was expected. So where are we now? Does this mean they (Paul & Co.) have additional time to respond to the default? Any time frame specified? ...or did the court go ahead and appoint the receiver? That's in the next Episode.... What happens after the court appoints a receiver? Do they sell off the assets of cryptsy? What about the assets of project investors? What assets are you talking about ? you mean the remaining coins that they are holding hostage ?
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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
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