CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[Fontas Returns]

I'm curious to know if he has he been dumping ether on polo?

[1715621908]

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[1715621908]

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[1715621908]

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[1715621908]

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[thunderjet]

Also, has he been dumping ether on polo?

Cryptsy wallets:


Cold wallet - 5000 ETH ,last transaction on 26th.January

https://etherchain.org/account/0x3afca45be577815985f0d83e5e4c738f45804fec


Hot wallet:

https://etherchain.org/account/0xc47aaa860008be6f65b58c6c6e02a84e666efe31


Hot wallet - 0 ETH ,last transaction again 10.April - 0.67 ETH sent to address with 7034 ETH and all txs in that wallet are deposits,not at one withdrawal, and all are deposited on 10th.April !!!, probably Vernon personal wallet from slowly extracted ETH from Cryptsy:

https://etherchain.org/account/0x900290554dbee50f2ee6fb51227fe109edea576f#txreceived



UNOs sent on 10th.April, MINT also, ETH also - that cant be just coincidence

[fakecryptsynagger]

Maybe Vern don't want freeze that fund
That why he send towards
Others exchange .

(Polo / bittrex )
If try e-mail then they don't reply or say we investigation on going
.


Big amount of coin he send to other exchange
It not that easy . he send coin n starting trading

( vern ),-he already  spoken with bittrex n polo , whatever's he goings to do .
( bittrex n polo knowing everything but they don't share with us . dark silent )

Only law take action again them,

Helping hands polo n bittrex  of vernton body
 

[Fontas Returns]

I think he's still dumping mint right as I type this.

[bitcoinpete]

I think he's still dumping mint right as I type this.

Another sad bitcoin scam story that will help hinder its use and expansion

[Fontas Returns]

Poloniex
   12:51 AM (3 minutes ago)      

to me



Hi Fontasreturns,

I will investigate this and be back to you as soon as possible.

Best regards,

Johnny Garcia
Poloniex Support

On Wed, 13 Apr at 6:34 AM , Fontasreturns <fontasreturns@gmail.com> wrote:
The suspicious mintcoin transaction appears to be the cryptsy thief liquidating and laundering coins on poloniex:

https://chainz.cryptoid.info/mint/tx.dws?6021086.htm

On Wed, Apr 13, 2016 at 12:31 AM, Fontas Returns <fontasreturns@gmail.com> wrote:
It looks like the Cryptsy thief may also be dumping ETH on poloniex! Look for big deposits on 4/10

https://bitcointalk.org/index.php?topic=1173703.msg14521637#msg14521637

It looks like these are the suspicious ether transaction, the poloniex account associated with these transactions is most likely the cryptsy thief:
https://etherchain.org/account/0x900290554dbee50f2ee6fb51227fe109edea576f#txreceived

On Tue, Apr 12, 2016 at 11:59 PM, Poloniex <support@poloniex.freshdesk.com> wrote:
Dear Fontasreturns,

We would like to acknowledge that we have received your request and a ticket has been created with Ticket ID - 40291.
A support representative will be reviewing your request and will send you a personal response. (Usually within 24 hours).

To view the status of the ticket or add comments, please visit
https://poloniex.freshdesk.com/helpdesk/tickets/40291

Thank you for your patience.

Sincerely,
Poloniex Helpdesk Support Team

[Fontas Returns]

Mint dump on BTER also looks suspicious

[Spoetnik]

..
Don't fail for it people.

Hey - its been a while for sure. I really dont care what you say about me. I'm not about to defend myself. When records at Cryptsy are examined they will show when people were made mods,  when they were hired,  when they started drawing a salary and when that stopped. It will show who did what, who knew what and when they knew what they knew. Rest assured your little staff analysis has some flaws but they'll figure it all out. When they take my computer they will see who I communicated with and when.

And they will see what I said last night about what happened at trex.

Interesting part i highlighted
Care to elaborate?

Further more you did not deny anything i just said.. you "Played games"
and i admit you're good at it as are the rest of the Cryptsy "Crew"

People hate me for many reasons but i have some skills.
1.. Chiefly being good at remembering things.
2.. i have a sixth sense when it comes to online personalities.

I have amazed people who have tried hard to hide who they are
and i have had them pegged hard and exposed them LOTS.
I can't say its one thing.. i just know.. i can smell the deceit hahahahh

DCGirl you have the same personality as a few other girls that hung out on Cryptsy
since i started there 1 month after they opened..using different names of course.
I recall clearly one day when a girl that was a regular there ALL THE TIME
decided to flip out on me for criticizing the pumped up hype spam flavor of the month chat box hype
the chick and many others were hyping up on Cryptsy chat.
She SNAPPED !
She barked at me a pile of obscenities and went on and on calling me a TROLL
then she said i should be banned and she was leaving and never coming back again.
THEN..
A new girl matching the same exact post style activity behavior (and again a girl she proudly said)
who had the same attitude towards the same coins showed up.
DCGirl am i suppose to believe that there is only ever 1 girl on Cryptsy at one time for years?
Should i go on ?
I know a girl who said she had a web site and web design skills etc.  

DCGirl i had gotten into it with you back when you were shamelessly shilling all kinds of shit coins
and you were being super obnoxious and predatory about it too !
Gorilla Coin, Key Coin, Cloak, Crypt and countless others ring a bell ?
I recall laughing at you for shilling Gorilla Coin and you got all pissy an defended it ROFL

All of them i had pointed out flaws with them occasionally (rarely / i tried not to harp on it)
and you would spout off TROLL and defend them all and rail on about investor profits etc.

YOU ARE a shameless shit coin shill who showed up in Crypto for no other reason
than to slither around like a snake in the shadows to PROFIT ..from SHIT COINS.
Coins you -KNOW- are pure fucking Doge shit !
Yes you even defend Doge endlessly.

and guess what people..
Right before she was made a moderator (in front of me on chat) right before she was made mod (like she knew)
she bent over backwards to be friendly with me..
and to my shock she did a 180 and went on about how she was wrong supporting on all those coins before
and she NOW seen the light and was NOW against them.. and was a chmapion of being a Legit coin supporter NOW  
(after she dumped on suckers spamming the chat box for years)

Sweet heart your a fucking fraud.
I am not buying your scammy ass bloody innocent girl bullshit for one god damn fucking second
these other fucking idiots around Crypto might but .. don't even try it with me honey.

You are a sleazy little predator..
You made a career out of flogging what ever is pumped by BobSurplus / Prom / BTCe crew etc
..then later you pretend it never even happened !
EDIT: Come to think of it i would not be surprised if you were participating in their pump group antics.
The coins you chose to support on chat spamming on about are coincidentally the same coins the group was doing.

Your type is a rabid fucking cancer on crypto.
Your type is the reason why younger naive kids get burned hard in crypto.
They are trusting and are willing to take trade-advice that winds up biting them in the ass.
And those of you handing it out are quick to fucking bolt & hide..

..and change names.

What will the cops see if & when they seize your computer ?
I couldn't care less.
What you should be concerned with is being able to look in the mirror when you wake up in the morning.
But a sleazy Crypto scammer probably does just fine.. they simply "justify" in their head ANYTHING.
Just so long as THEY are the ones cashing out.

..Like your good buddy BigVern with his many MILLIONS.

So yeah uhh hey sweety mind doing us an interview for the most wanted guy in all of Crypto ?
Amazing how a chat box moderator (made mod only months before Cryptsy collapsed)
Has exclusive high profile personal access to BigVern when apparently NONE of the other PAID staff does.
(How many times have we heard the head of Security Horus for example say he has no info ?)

PS:
hey honey.. where did Mullick go way back ?

[o0o0]

Bao is so smart... he said he's handed over the bittrex and cryptsy wallets... but he still has the poloniex one what a champ.

btw that was sarcasm.

Im surprised that exchanges don't have alarm warnings that go off for deposits over x% supply of a coin or deposits over x% or x value of a coin in usd per day. Like KYC withdrawals shouldn't large deposits over a period or single transfer be looked into!!!!

Polo and bittrex should be on high alert atm and put some quick alerts in to watch for. This basically speaks to their reputation for handling matters and giving crypto sphere some decent integrity where its full of gox scams.

So far bittrex has responded well to support to freeze etc. poloniex i haven't mailed.

[Fontas Returns]

Technically I guess it's literally true. Depends what your definition of is is. He handed over the looted cryptsy wallets and the bittrex wallets they probably had frozen the accounts on anyway is what it looks like. If the part about the cryptsy wallets is even true. I don't necessarily take Paul Vernon aka Big Vern aka Bao Luo aka Paul Dalian as a reliable source at this point.

[fakecryptsynagger]

Poloniex
   12:51 AM (3 minutes ago)      

to me



Hi Fontasreturns,

I will investigate this and be back to you as soon as possible.

Best regards,

Johnny Garcia
Poloniex Support

On Wed, 13 Apr at 6:34 AM , Fontasreturns <fontasreturns@gmail.com> wrote:
The suspicious mintcoin transaction appears to be the cryptsy thief liquidating and laundering coins on poloniex:

https://chainz.cryptoid.info/mint/tx.dws?6021086.htm

On Wed, Apr 13, 2016 at 12:31 AM, Fontas Returns <fontasreturns@gmail.com> wrote:
It looks like the Cryptsy thief may also be dumping ETH on poloniex! Look for big deposits on 4/10

https://bitcointalk.org/index.php?topic=1173703.msg14521637#msg14521637

It looks like these are the suspicious ether transaction, the poloniex account associated with these transactions is most likely the cryptsy thief:
https://etherchain.org/account/0x900290554dbee50f2ee6fb51227fe109edea576f#txreceived

On Tue, Apr 12, 2016 at 11:59 PM, Poloniex <support@poloniex.freshdesk.com> wrote:
Dear Fontasreturns,

We would like to acknowledge that we have received your request and a ticket has been created with Ticket ID - 40291.
A support representative will be reviewing your request and will send you a personal response. (Usually within 24 hours).

To view the status of the ticket or add comments, please visit
https://poloniex.freshdesk.com/helpdesk/tickets/40291

Thank you for your patience.

Sincerely,
Poloniex Helpdesk Support Team

hmmm wait 24hours . he destroy whole mintcoin  ( the trade fee was too sweet dump to the no value )

Ethereum  facing heavy sell

Market. Polo
              Bittrex
            Gatecoin
             Kraken

Vernton is Bitcoins king kon

[Spoetnik]

Wow, I should have never stopped watching this thread. This shit storm just gets higher and deeper. So Big Vern got caught trying to dump some UNO on Bittrex? I better replenish my supply of popcorn.

And he is confirmed to be hiding in China? ..while Cryptsy is in receivership by authorities?

I always knew this would be a LONG story 

[o0o0]

Anyone got that picture of liu xiuxia with paul vernon? Might be worth getting it indexed and somewhere i couldn't find it on google images but im not a google king.

Might help the chinese people get more word out to link the scammer and his paramour who is likely complicit in it.

[o0o0]

Also, has he been dumping ether on polo?

Cryptsy wallets:


Cold wallet - 5000 ETH ,last transaction on 26th.January

https://etherchain.org/account/0x3afca45be577815985f0d83e5e4c738f45804fec


Hot wallet:

https://etherchain.org/account/0xc47aaa860008be6f65b58c6c6e02a84e666efe31


Hot wallet - 0 ETH ,last transaction again 10.April - 0.67 ETH sent to address with 7034 ETH and all txs in that wallet are deposits,not at one withdrawal, and all are deposited on 10th.April !!!, probably Vernon personal wallet from slowly extracted ETH from Cryptsy:

https://etherchain.org/account/0x900290554dbee50f2ee6fb51227fe109edea576f#txreceived



UNOs sent on 10th.April, MINT also, ETH also - that cant be just coincidence

You able to link ethereum cold wallets on other exchanges to him? thats worth at least 100 btc isn't it? Im sure all the info you are posting will help the prosecutors against vernon. Guess Paul got what he wanted... the community to rally around and find the hacker... he just never knew people would find him as it heh.

[Spoetnik]

Wow, I should have never stopped watching this thread. This shit storm just gets higher and deeper. So Big Vern got caught trying to dump some UNO on Bittrex? I better replenish my supply of popcorn.

We don't know if it was Vern. The custodian could have wallet access or possibly other incidental employees like Mullick or DC Girl. However, Vern is the most likely culprit.

One interesting take away is that there is a strong message out there that exchanges will not accept Cryptsy's coins. In fact, they may even seize them.

I think we need to start maintaining a blacklist for individuals that harm crypto and have industry players generally agree that it's alright to seize coins from specific individuals like Paul Vernon should they ever deposit them in exchanges or other services that honor the blacklists.

That's right Paul. Fuck you. I would like to see you blackballed from crypto. You fuckign scumbag.

DCGirl was a user.. that was made moderator in front of me one day not that far back.
She is NOT staff in any way shape or form.

If she IS ?

It's because she ALWAYS was and was parading around pretending to be a normal user FOR YEARS
lying..

And why do i get the feeling she is connected to the Porn advertiser Foopile crew ?

[Spoetnik]

@thunderjet
Good work on you previous comment linking the wallet to Cryptsy China.
They tried to deny it endlessly saying they just sold some scripts to the Chinese
..and had nothing to do with the site.

[Gleb Gamow]

Poloniex
   12:51 AM (3 minutes ago)      

to me



Hi Fontasreturns,

I will investigate this and be back to you as soon as possible.

Best regards,

Johnny Garcia
Poloniex Support

On Wed, 13 Apr at 6:34 AM , Fontasreturns <fontasreturns@gmail.com> wrote:
The suspicious mintcoin transaction appears to be the cryptsy thief liquidating and laundering coins on poloniex:

https://chainz.cryptoid.info/mint/tx.dws?6021086.htm

On Wed, Apr 13, 2016 at 12:31 AM, Fontas Returns <fontasreturns@gmail.com> wrote:
It looks like the Cryptsy thief may also be dumping ETH on poloniex! Look for big deposits on 4/10

https://bitcointalk.org/index.php?topic=1173703.msg14521637#msg14521637

It looks like these are the suspicious ether transaction, the poloniex account associated with these transactions is most likely the cryptsy thief:
https://etherchain.org/account/0x900290554dbee50f2ee6fb51227fe109edea576f#txreceived

On Tue, Apr 12, 2016 at 11:59 PM, Poloniex <support@poloniex.freshdesk.com> wrote:
Dear Fontasreturns,

We would like to acknowledge that we have received your request and a ticket has been created with Ticket ID - 40291.
A support representative will be reviewing your request and will send you a personal response. (Usually within 24 hours).

To view the status of the ticket or add comments, please visit
https://poloniex.freshdesk.com/helpdesk/tickets/40291

Thank you for your patience.

Sincerely,
Poloniex Helpdesk Support Team

hmmm wait 24hours . he destroy whole mintcoin  ( the trade fee was too sweet dump to the no value )

Ethereum  facing heavy sell

Market. Polo
              Bittrex
            Gatecoin
             Kraken

Vernton is Bitcoins king kon

Ethereum is down because the smart Investards are gonna put thier moneys into Leroy Fodor and Michael Zinck's RateCoin. Feel free to weigh in on my thread on the same scam channel.

[Fontas Returns]

just sent this to bter:

Fontas Returns <fontasreturns@gmail.com>
   1:50 AM (0 minutes ago)      

to support, admin



On or around 4/10 it is believed the cryptsy thief deposited mint coin UNO and eth on poloniex and bittrex. It is possible this thief may try to embezzle coins on bter or kraken as well. I would especially be alert to any accounts that may have deposited btc eth or uno onto bter on or around 4/10 in large amounts. I'm not sure yet if bter is involved, but please be advised.

[o0o0]

Wow, I should have never stopped watching this thread. This shit storm just gets higher and deeper. So Big Vern got caught trying to dump some UNO on Bittrex? I better replenish my supply of popcorn.

We don't know if it was Vern. The custodian could have wallet access or possibly other incidental employees like Mullick or DC Girl. However, Vern is the most likely culprit.

One interesting take away is that there is a strong message out there that exchanges will not accept Cryptsy's coins. In fact, they may even seize them.

I think we need to start maintaining a blacklist for individuals that harm crypto and have industry players generally agree that it's alright to seize coins from specific individuals like Paul Vernon should they ever deposit them in exchanges or other services that honor the blacklists.

That's right Paul. Fuck you. I would like to see you blackballed from crypto. You fuckign scumbag.

DCGirl was a user.. that was made moderator in front of me one day not that far back.
She is NOT staff in any way shape or form.

If she IS ?

It's because she ALWAYS was and was parading around pretending to be a normal user FOR YEARS
lying..

And why do i get the feeling she is connected to the Porn advertiser Foopile crew ?

dcgirl confirmed i believe pages back that she was paid for work with cryptsy. something about the rate being low but was paid to do some interface work for bitebi9. I don't know what level of staff this constitutes of for how long but she was on the paid books.

[Gleb Gamow]

Wow, I should have never stopped watching this thread. This shit storm just gets higher and deeper. So Big Vern got caught trying to dump some UNO on Bittrex? I better replenish my supply of popcorn.

We don't know if it was Vern. The custodian could have wallet access or possibly other incidental employees like Mullick or DC Girl. However, Vern is the most likely culprit.

One interesting take away is that there is a strong message out there that exchanges will not accept Cryptsy's coins. In fact, they may even seize them.

I think we need to start maintaining a blacklist for individuals that harm crypto and have industry players generally agree that it's alright to seize coins from specific individuals like Paul Vernon should they ever deposit them in exchanges or other services that honor the blacklists.

That's right Paul. Fuck you. I would like to see you blackballed from crypto. You fuckign scumbag.

DCGirl was a user.. that was made moderator in front of me one day not that far back.
She is NOT staff in any way shape or form.

If she IS ?

It's because she ALWAYS was and was parading around pretending to be a normal user FOR YEARS
lying..

And why do i get the feeling she is connected to the Porn advertiser Foopile crew ?

"What's this? Web designer gal by day... DC Girl by night. Wait till the commissioner get's a load of this."