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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1006792 times)
aardvark15
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April 02, 2016, 11:09:47 PM
 #7201

Maybe this is why they were located in Florida.  They may have planned this or used it as a main location in case of "emergency".
romeshomey
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April 02, 2016, 11:37:30 PM
 #7202

Maybe this is why they were located in Florida.  They may have planned this or used it as a main location in case of "emergency".

Well odds are that Florida has much bigger fish to spend their fraud investigation resources on.  Highly likely that theft of crypto currency is way down on the priorities list.
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April 02, 2016, 11:50:41 PM
 #7203

I disagree.

SEC has been tracking them for a year.  Some of it in tandem with the GAWMiner / ZenMiner Fraud.

It will take international cooperation and an inordinate amount of time, but eventually I think heads will roll.

Of course, the whole PAYCOIN debacle charges are still pending.  Cryptsy had one of their XPY "Prime Controllers."

Big mistake, Crap Sty!
aardvark15
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April 03, 2016, 12:16:25 AM
 #7204

I disagree.

SEC has been tracking them for a year.  Some of it in tandem with the GAWMiner / ZenMiner Fraud.

It will take international cooperation and an inordinate amount of time, but eventually I think heads will roll.

Of course, the whole PAYCOIN debacle charges are still pending.  Cryptsy had one of their XPY "Prime Controllers."

Big mistake, Crap Sty!

Thanks for that info.  That's the first I had heard that authorities were investigating them other than the class action lawsuit.  I'm glad that heads may roll.
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April 03, 2016, 12:21:22 AM
 #7205

I would even say that many US ABC agencies must be involved by now.

Tax evasion:  IRS
Criminal Theft:  FBI
Securities fraud: FTC

Perv Vern:  Homeland Security ( /s)
thunderjet
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April 03, 2016, 01:53:38 AM
 #7206



In Silver Law lawsuit documents about Paul Vernon and his former wife,said that Cryptsy is under investigation by IRS Criminal Investigation Division and SEC:




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April 03, 2016, 03:58:58 AM
 #7207

How does Marshall Long keep getting involved in crypto with the reputation he has? Josh Garza, Paul Vernon i mean Bao... How does any self respecting startup / bitcoin project choose to get him on board? He's shady at best and honestly from what i read in the news he hasn't actually really done anything. How does he keep getting in on these fuck ups?

I think its safe to start assuming that if any company has Marshall Long listed in any way its an immediate scam.

Maybe its time to start petitioning places that mention him with topic evidence and info.
Gleb Gamow
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April 03, 2016, 04:17:49 AM
 #7208

How does Marshall Long keep getting involved in crypto with the reputation he has? Josh Garza, Paul Vernon i mean Bao... How does any self respecting startup / bitcoin project choose to get him on board? He's shady at best and honestly from what i read in the news he hasn't actually really done anything. How does he keep getting in on these fuck ups?

I think its safe to start assuming that if any company has Marshall Long listed in any way its an immediate scam.

Maybe its time to start petitioning places that mention him with topic evidence and info.

Roger Ver has Marshall Long as mod on his sub Reddit.

Here's my Marshall Long thread where ML visited a spell, but finally gave up hope on changing my mind about his motherfuckin' scammy ass: https://bitcointalk.org/index.php?topic=1303147.0
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April 03, 2016, 04:24:52 AM
 #7209

How does Marshall Long keep getting involved in crypto with the reputation he has? Josh Garza, Paul Vernon i mean Bao... How does any self respecting startup / bitcoin project choose to get him on board? He's shady at best and honestly from what i read in the news he hasn't actually really done anything. How does he keep getting in on these fuck ups?

I think its safe to start assuming that if any company has Marshall Long listed in any way its an immediate scam.

Maybe its time to start petitioning places that mention him with topic evidence and info.

Roger Ver has Marshall Long as mod on his sub Reddit.

Here's my Marshall Long thread where ML visited a spell, but finally gave up hope on changing my mind about his motherfuckin' scammy ass: https://bitcointalk.org/index.php?topic=1303147.0

Has an extensive knowledge of programming, marketing, mining blah blah. Even Jim from cryptsy said he was a wind bag and cryptsy is like a 9.9/10 on the full of shit scale.

I can't see anything Marshall has programmed... and nothing with actual hard data for finance earnings etc. As far as i can see he's a fat dude with a wannabe little bit of chin fluff that likely sits on his mobile and speaks bs to people to line deals up. I don't actually see anything he's done.

Surely if you were to hire him you'd want to see some past work reference material and i'm sure a quick google would should you links to paycoin, josh garza AND cryptsy. You'd have to be out of your fookin tree to bring him on board with that record.

So just what has this fat fuck actually done? Other than ensure mcdonalds keeps operating.
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April 03, 2016, 04:39:24 AM
Last edit: April 03, 2016, 04:52:36 AM by digit
 #7210

How does Marshall Long keep getting involved in crypto with the reputation he has? Josh Garza, Paul Vernon i mean Bao... How does any self respecting startup / bitcoin project choose to get him on board? He's shady at best and honestly from what i read in the news he hasn't actually really done anything. How does he keep getting in on these fuck ups?

I think its safe to start assuming that if any company has Marshall Long listed in any way its an immediate scam.

Maybe its time to start petitioning places that mention him with topic evidence and info.

its like this, he has alot of money and influence and so is able to market himself as an expert/consultant with his "Chinese" connections and to Chinese for his "US" connections.  Americans (garza, vernon, etc) want to be his friend so he can sell their shit to the chinese for them, chinese companies, want to be his friend so he can sell their shit back to americans.    Odds are before bitcoin he was not just another white guy in China teaching english Tongue  

Marshall Long:  It's interesting.  So when you're doing these new kind of hardware tape outs you have two options.  You can either mine with it yourself or you can sell it to the general public.  Now, especially for the US and most of the Western world there's kind of a stigma on Chinese products just in general.  Which I'm not going to say is unfounded, but really if you want some good hardware you got to get it from China at a decent price.  Because right now the price is depressed a little bit and it's hard to turn money doing mining.

So if they're going to sell to the public they generally try to partner with some people with good reputation that can help to move hardware using their name.  Because if you just have a new Chinese company spin up nobody's going to trust them.  Just because of the stigma of doing business with Chinese due to some decade old, you know, what have you.

Now if you're going to mine with it, it's quite risky also.  Because you've got, you know, maybe a two to five million dollar tape out expense that you're trying to cover.  So, if you don't have virtually free electricity and you don't have adequate cooling, really what's your choice.  You got to sell them, but if you can't sell them you got to mine with them.  So, it's kind of a catch-22.  Because if you mine with them you're probably going to lose money and if you don't get very inexpensive electricity and if you try to sell them you're probably not going to be able to because mining is so competitive right now because of the price deflation.

He was also speaker at the miami bitcoin conference a few months ago, where his agenda appears to be to sell the toomins/classiccoin hardfork as part of a wider conspiracy to attempt a hostile takeover of bitcoin.

Stay Safe and use NO KYC exchanges ■ Craig Wright is NOT Satoshi  ■
BTC:1DigitwteXwFcRAaWpVDRp6eKqzC6y9tgm ■ ŁTC:LKMcEHoFWHAUoRscqW1cwjhLgFrk7MgCWU ■ Coinkit:digit ■ §digit
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April 03, 2016, 05:09:51 AM
 #7211

Does anyone know why the US government has not put Vernon in jail for fraud?

I can't understand it, as far as I am concerned, he has stolen $400 from me.  If someone stole my wallet and they were caught, they would be in serious trouble and yet Vernon walks free.  How does that work?

What did the police say when you called to report this theft and ask them what happened to Vern?
Gleb Gamow
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April 03, 2016, 06:57:29 AM
 #7212

Exclusive Live BitNews With Marshall Long, Announcing New Centralized Chinese Currency: https://www.youtube.com/watch?v=zn6MMFhL1qI

Quote
Exclusive Live Follow The Coin BitNews Report With Tina Hui And Marshall Long, Announcing The New Centralized Chinese Digital Currency That China's Government Even Supports

http://amlmskeptic.blogspot.com/2015/07/usfia-update-was-in-china-earlier-than.html

Quote
At that time, various followers of the USFIA scam was told to switch to a new scheme called EGD Coin, and many suspected it's controlled by the same group of scammers. EGD coin appears to be some sort of cryptocurrency that was promoted to Asia, claimed to be accepted in over 20 countries, blah blah blah.   EGD Coin is actually E-Gold, a defunct scheme busted in 2007, only to have its name revived for another round of scamming.  Their website's still around... and available in English and Chinese.
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April 03, 2016, 07:23:16 PM
 #7213

Exclusive Live BitNews With Marshall Long, Announcing New Centralized Chinese Currency: https://www.youtube.com/watch?v=zn6MMFhL1qI

Quote
Exclusive Live Follow The Coin BitNews Report With Tina Hui And Marshall Long, Announcing The New Centralized Chinese Digital Currency That China's Government Even Supports

http://amlmskeptic.blogspot.com/2015/07/usfia-update-was-in-china-earlier-than.html

Quote
At that time, various followers of the USFIA scam was told to switch to a new scheme called EGD Coin, and many suspected it's controlled by the same group of scammers. EGD coin appears to be some sort of cryptocurrency that was promoted to Asia, claimed to be accepted in over 20 countries, blah blah blah.   EGD Coin is actually E-Gold, a defunct scheme busted in 2007, only to have its name revived for another round of scamming.  Their website's still around... and available in English and Chinese.

Im still waiting for my prepaid credit card. Is anyone else?

To peel or not to peel.
Gleb Gamow
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April 03, 2016, 07:50:27 PM
 #7214

Exclusive Live BitNews With Marshall Long, Announcing New Centralized Chinese Currency: https://www.youtube.com/watch?v=zn6MMFhL1qI

Quote
Exclusive Live Follow The Coin BitNews Report With Tina Hui And Marshall Long, Announcing The New Centralized Chinese Digital Currency That China's Government Even Supports

http://amlmskeptic.blogspot.com/2015/07/usfia-update-was-in-china-earlier-than.html

Quote
At that time, various followers of the USFIA scam was told to switch to a new scheme called EGD Coin, and many suspected it's controlled by the same group of scammers. EGD coin appears to be some sort of cryptocurrency that was promoted to Asia, claimed to be accepted in over 20 countries, blah blah blah.   EGD Coin is actually E-Gold, a defunct scheme busted in 2007, only to have its name revived for another round of scamming.  Their website's still around... and available in English and Chinese.

Im still waiting for my prepaid credit card. Is anyone else?

The last I heard was from the venerated John MacPherson aka Horus in a live podcast that they were being printed as he spoke, all 300 of them for the 250 folks who've ordered. Rest assured the extra 50 were only for backups in case somebody lost theirs. Nevermind that the original posts and press releases stated that the minimum order had to be 2,000 to cover cost and make it worthwhile for all parties concerned.
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April 03, 2016, 07:50:42 PM
 #7215

How does Marshall Long keep getting involved in crypto with the reputation he has? Josh Garza, Paul Vernon i mean Bao... How does any self respecting startup / bitcoin project choose to get him on board? He's shady at best and honestly from what i read in the news he hasn't actually really done anything. How does he keep getting in on these fuck ups?

I think its safe to start assuming that if any company has Marshall Long listed in any way its an immediate scam.

Maybe its time to start petitioning places that mention him with topic evidence and info.

Roger Ver has Marshall Long as mod on his sub Reddit.

Here's my Marshall Long thread where ML visited a spell, but finally gave up hope on changing my mind about his motherfuckin' scammy ass: https://bitcointalk.org/index.php?topic=1303147.0

Has an extensive knowledge of programming, marketing, mining blah blah. Even Jim from cryptsy said he was a wind bag and cryptsy is like a 9.9/10 on the full of shit scale.

I can't see anything Marshall has programmed... and nothing with actual hard data for finance earnings etc. As far as i can see he's a fat dude with a wannabe little bit of chin fluff that likely sits on his mobile and speaks bs to people to line deals up. I don't actually see anything he's done.

Surely if you were to hire him you'd want to see some past work reference material and i'm sure a quick google would should you links to paycoin, josh garza AND cryptsy. You'd have to be out of your fookin tree to bring him on board with that record.

So just what has this fat fuck actually done? Other than ensure mcdonalds keeps operating.

He was the First to cup Garza's balls FFS!  What else do you want?
thoth-Atlantian
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April 03, 2016, 11:57:07 PM
 #7216

I didn't realise the whole crypsty crew just moved across to C-CEX. Horus, I got spots, Great Orchid and a bunch of other familiar names all on there now!!

www.dlsag.ch      1ex.trade
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April 04, 2016, 12:03:40 AM
 #7217

i just saw @cryptcracker1 post that the hacker was satoshi, but the post was deleted seconds later...WTF?
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April 04, 2016, 12:11:32 AM
 #7218

i just saw @cryptcracker1 post that the hacker was satoshi, but the post was deleted seconds later...WTF?

Account was compromised but it was quickly solved. The suspects are clearly getting desperate trying to make me lose credibility.
spamsucks
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April 04, 2016, 12:11:53 AM
 #7219

i just saw @cryptcracker1 post that the hacker was satoshi, but the post was deleted seconds later...WTF?

You misunderstood. They were ASKING for only a few shatoshi from each internet user to go hunt down the real thief.

You will of course get paid back when the real person is brought to sweet internet justice...
aardvark15
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April 04, 2016, 12:37:02 AM
 #7220

i just saw @cryptcracker1 post that the hacker was satoshi, but the post was deleted seconds later...WTF?

Account was compromised but it was quickly solved. The suspects are clearly getting desperate trying to make me lose credibility.

Sure they are.  You lost credibility a few weeks ago.  Wink
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