CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[Gleb Gamow]

https://www.facebook.com/jeffgoolsby/videos/vb.5613539/10101876363214927/?type=3&theater

Paul Hanson Wait is that the guy's apartment who did all the subway stations in one day?

https://en.wikipedia.org/wiki/Subway_Challenge

December 28/29, 2006   Bill Amarosa Jr., Michael Boyle, Brian Brockmeyer, Stefan Karpinski, Jason Laska and Andrew Weir

https://www.facebook.com/bill.amarosa/about

Director Finance at Mta New York City Transit

I wonder how hard it would be for Bill to fake the feat given that he's the finance director at MTA. To be fair, Jeff was probably at Bill's place with his tongue out (it's a video; a must see) talking about pussy, Mark Karpeles and Ginny Shockney's cats that is. Oh, and pulling a train, if you know what I mean.

[thunderjet]

In mine previous post I gave just rough picture of founded P.Vernon personal BTC wallets.Now I will try to analize Vernon personal BTC wallets one by one in details.


First wallet on the address:

https://www.walletexplorer.com/wallet/0e1ddbdb3eee19e8


There are 2 main addresses in this wallet :   1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm  and    1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH



For address 1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH we know it belongs to P.Vernon himself - he posted it in his profile on Bitcointalk:

https://bitcointalk.org/index.php?action=profile;u=93918


Address  1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH was used until 30.July.2014,then suddenly stopped and all deposits starting to come on address 1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm

Few additional evidences support claim that it is Vernon BTC wallet:

- all deposits were from old hot Cryptsy wallet which was under Vernon sole control and from which regular user could not directly get BTCs.

- address 1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm received transaction of 110 BTCs directly from old hot Cryptsy wallet and we know that limit for memebrs per transaction was 100 BTC,so only Vernon could sent bigger than 100 BTC limit transaction - (something we already see when he sent BTCs on BTCC for Bitebi9):


https://www.walletexplorer.com/address/1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm

https://www.walletexplorer.com/txid/d0de81b490aa5682f574e5ca8e79cd5550c992e8908df75c0fb787fe9823f73f







So, this Vernon personal wallet  https://www.walletexplorer.com/wallet/0e1ddbdb3eee19e8       received until theft on 29.July.2014 only 45 BTCs.

After theft it received:

- 33.96 BTC from Mintpal

- 1862.3 BTCs from old hot Cryptsy wallet

- 75.41 BTCs from BTER

- 166.33 BTCs from Poloniex

- 220.88 BTCs from Bittrex

----------------------------------------------

Total: 2358.88 BTCs plus additional from other ,not yet recognized addresses


From this Vernon wallet 162.34 BTCs went to Coinbase - on wallet:

https://www.walletexplorer.com/wallet/000001e522b362b7

https://www.walletexplorer.com/wallet/000001e522b362b7/addresses


https://www.walletexplorer.com/txid/b110f673204cfe6ef4698e71514e0dde6e80ca8151e69510a09bc9fcb29591f5

https://www.walletexplorer.com/txid/dee758e4b5069abbf1d72395fb2353d33507f4b38345e3c5855b368b938bf7c9

https://www.walletexplorer.com/txid/7b86419784a0932074e361ff3be39534c86263962ebbf33b828022daa8549c3e

https://www.walletexplorer.com/txid/e4e7c81d1ff02376cec71a174ec3cf91272585ef8fc689238f022a4e5f3d8e95


Deposit address on Coinbase was - 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE :











2162.6 BTCs were removed to others Vernon wallets:


1949.1 BTCs to wallet:

 https://www.walletexplorer.com/wallet/08f327da1f81626a


and 213.5 BTCs to wallet

https://www.walletexplorer.com/wallet/011ca39f6eacce61

[fakecryptsynagger]

Lol  Spoetnik .my intention was not that .

Cryptsy created fake loop of fund to show cryptsy users .
They did not clone that shit .
Asking for proof go ask vernon dog check book of US banks accounts  ( he may answers you zero)

Vernon throwing money into China bank accounts for buying property n other etc facilities ( multiple peoples help him to sell Btc/altcoin in bulk to get cash ),
Send money illegally . so he can control that fund in China  easily , no law interrupted . / now dealing with cny with his own exchange Chinese pay him cny because he wouldn't cash out that all money / he connect all coins with fiat directly easy apart of money laundering 

Buying a house just apart of show 1.3m to keep then busy with that shit ( I don't know how he pay btc or real cash , her wife words was he pay that money in real cash ) 

Because it too much money behind that doors

[Gleb Gamow]

https://twitter.com/aceiler/status/454004607585624064



Steve's first tweet about Bitcoin prior to him seeing a sign in front of the building he works at and posting his findings on Reddit akin to BFL finding a homeless man who accepted bitcoins who just so happened to work at BFL with the pic taking place in front of BFL with the iconic sign on display in said person's office for over a year.

https://twitter.com/lifefly1/status/403212659996512257

[thunderjet]

Now to the second Vernon BTC wallet:

https://www.walletexplorer.com/wallet/08f327da1f81626a

Main address - 14ETojkW9Jif1N5XzMRYhjhgGZUimn7e3j


First inputs in this wallet were from first Vernon BTC wallet and from Cryptsy old hot wallet(just few days after theft):









This Vernon BTC wallet receive ~ 5270 BTCs from :

- 1750 BTCs were transfer from first his first wallet - https://www.walletexplorer.com/wallet/0e1ddbdb3eee19e8

- 21 BTC from Mintpal

- 1195 BTCs directly from old hot Cryptsy wallet

- 61.4 BTC from BTC-e

- 1580 BTCs from BTER

- 55 BTCs from Bittrex

- 88.6 from CEX.io

---------------------------------

Total: 4751.1 BTCs from different exchanges and first wallet and 519 BTCs from still unknown sources

All these BTCs were received after big hack


All withdrawals from this wallet were in smaller sums and were put directly in mixer which split them in equal sums and sent to many different addresses.

[thunderjet]

Third Vernon BTC wallet:

https://www.walletexplorer.com/wallet/011ca39f6eacce61

Main address - 1Naz8JLF8STQbZ9hqAVn8wej8pMKGW5v1x


First deposits in this wallets were from old hot Cryptsy wallet:










This wallet received 5 transactions of 200 BTCs each directly from old hot Cryptsy wallet - such big transactions over 100 BTC limit could send only Vernon:









This wallet received:

- 3010 BTCs directly from old hot Cryptsy wallet

- 754.75 BTCs from Bittrex

- 42.2 BTCs from BTC Jam

- 213.5 BTCs from first Vernon BTC wallet - https://www.walletexplorer.com/wallet/0e1ddbdb3eee19e8
-----------------------------------------------------------------------------------------------------------

Total - 4020.45 BTC this wallet received plus some additional deposits from yet unknown sources

Withdrawals were in smaller sums and  directly put in mixer which split them in equal sums and sent to different addresses where another splitting was done.




In total, all 3 Vernon BTC wallets received at least 9166 BTC after big hack in July.2014

From that 6067 BTC were directly form Cryptsy,other 3099 from other exchanges ~ $2.3 millions at that time in 2015

[X68N]

so finally its proven he is the "hacker" himself, by declaring a robbery done by himself, nice work.
He has done a schizo scam.

[bitofanoob]

so finally its proven he is the "hacker" himself, by declaring a robbery done by himself, nice work.
He has done a schizo scam.

Now thunderjet just has to ask for the generous bounty promised by Vernon as he already found the hacker.

Problems :

- it was illegally abunded by Crypstsy's customers money by sole decision of Vernon
- there's already one contract in the works and they put stupid cryptographic signatures all over it
- the receiver may not appreciate being put outside of the custom justice scheme
- Vernon may die asphyxiated from a big chinese giggling before sending the reward - or being executed by a death squadron, in this case Cryptsy's customers will be presented the bill for the bullet, 1.66$, payable in cyn, any scamcoins of your wrong choice, or rice bowl
- there's no money to be found anywhere, it was all a joke

Do I forget something ?

[fakecryptsynagger]

Bitebi9 Markets   24 Hour Volume:   0.6577 CNY
Today running in zero hahahaha . think Bitebi9 Faucets users trading  / now faucet was stop n also trading was also stop lol .

[Spoetnik]

i pretty much agree with you...i think this whole tier system was part of a delay tactic.they know how to police others and cant protect shit

I is way more scary then that they where asking all kinds of information from their users to get "upgraded" while they knew this wouldn't help.
A company this shady holding a shitload of records from people.

Which is the EXACT reason the gov needs to fuck off with it's KYC criminal shit.

I REALLY love how 90% of you out there ran your big mouth sucking Cryptsy's cock hard
calling me and Gleb etc lairs and FUD'ers etc.. no matter how much PROOF was posted.

Then ALL OF YOU OUT THERE did a 180 and started this whole "i knew too" bullshit routine AHHAHAHAHHHAHAHH

FUCK YOU ASSHOLES !

Seriously.. FUCK YOU !

I TOLD YOU SO ALL YOU ASSHOLES OUT HERE BLOWING CRYPTSY COCK TO THE LAST DAY.

Such as this idiot..

Jesus.. people are trying HARD to take out cryptsy..

Amazing how all of you sit around taking one side then magically flip flop onto the other side
then pretending you never did AHHAHAHAH

FUCK you.. your idiots and i am the smart one and i say i told you so.. AND blow me morons.
Go line up to suck Bittrex or Poloniex cock now idiots LOLOL
I doubt you morons out there learned anything  

PS:

I TOLD YOU SOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO

EDIT:
I seen that fucker defending Cryptsy before on my "Cryptsy is insolvent" topic
and then i see him here joining in with a pitch fork like he was here with us all along.
So i HAD to say something.. he isn't the only one either.
This is a tiny sample of what goes on all over and especially with Cryptsy leading up to the final collapse.
AND what i just said is WHY Vern was able to do this in the first place !
Get it ?

And Gleb & Thunderjet ..as usual GREAT Job! + interesting stuff for sure.

[Cryptolicious]

so finally its proven he is the "hacker" himself, by declaring a robbery done by himself, nice work.
He has done a schizo scam.

Those coins are not from the hack attack.

They still sit undisturbed.  https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

Those are the coins cryptocrackhead is supposedly supposed to be getting back to us users, but every time he opens his mouth only farts come out.

Kinda like Gleb.

[Gleb Gamow]

so finally its proven he is the "hacker" himself, by declaring a robbery done by himself, nice work.
He has done a schizo scam.

Those coins are not from the hack attack.

They still sit undisturbed.  https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

Those are the coins cryptocrackhead is supposedly supposed to be getting back to us users, but every time he opens his mouth only farts come out.

Kinda like Gleb.

Dude, you know where I live. Come here so I can put you out of your misery. Or, declare who the fuck you are so that I come to your place and fuck you in your ass.

I'm still workin' on the theory that you're Bruce Peterson living with your mother in Nevada, Iowa, eating her pussy while she's asleep.

[silvermetal]

@SilverGuy

But what is the connection to Cryptsy staff etc ?
The coin being listed there is not much proof of wrong doing.

Hm I only see a pattern yet. I have my ideas but no proof. Also remember that "Bryce Weiner" uses other persons to scam his coins. For example:
"Digitalindustry" for Quark: https://bitcointalk.org/index.php?topic=781954.0
"Samuel Young" for Zeta: https://issuu.com/zetacoinjustice/docs/zetacoin_review_web
"ahmed bodi" for Myriad: https://bitcointalk.org/index.php?topic=483515.msg7935506#msg7935506
"the latin boy(s)" for UNO: https://bitcointalk.org/index.php?topic=299308.msg10667896#msg10667896
"Josh Garza?" for Paycoin: http://www.newsbtc.com/2015/12/11/exclusive-interview-bryce-weiner/
....
Also he cooperates with other copycoin cloners.
I already showed "Shakezulu".
Another one he seems close with is "Hazard"
https://bitcointalk.org/index.php?topic=1028446.msg12368708#msg12368708
Ah...damn did we not discuss that guy before
Hazard, hazard, who was that... oh yeah it just another scamcoin cloner (with a lot of coins listed at cryptsy)
https://bitcointalk.org/index.php?topic=222216.0
So "Bryce" had sufficient contacts to get his copied coins on the cryptsy list, but I can't find a direct contact (yet).

And if you want to start a "I know something Spoetnik don't" topic then go for it..
Send me think link and i will make my Crypto-Celebrity guest appearance cameo  

Limited time offer:
Autographs 0.5 BTC each (Black ink Tattoos on women's breasts or ass only)

No, I don't start that topic. But to be honest I am a little bit disappointed that I have to lecture you about "Bryce", above is just general info you could have provided me. Now you made me search.

And I promised something in my previous post, a talk I found in my archive about cryptsy. It is a talk between "Digitalindustry" and "MaxGuevara" (July 2014, about a month before the hack). "Digitalindustry" noticed something strange while he was "pump/dump" coins there:

[20:47] <digitalindustry> everyone - my questions around this with the 51% attack relate more to price manipulation - for example think abotu this :

[20:48] <digitalindustry> WE know exchanges use "fractional reserves"

[20:48] <digitalindustry> if inside that 12 BLock time someone can double spend themselves an account on an exchnage, with the help of that exchange

[20:48] <MaxGuevara> i'd be very dissappointed if i knew exchanges use fractional reserves.. do you know which do? that's a recipe for disaster..

[20:48] <digitalindustry> i.e the owners of the exchange are in on the attack

[20:49] <digitalindustry> oh yeah they do -  i think Cryptsy does

[20:49] <digitalindustry> yes - this is a concern for Crypto generally -

[20:49] <MaxGuevara> that's slightly dodgy, if they have a "run" on their reserves, they won't have enough to pay back

[20:50] <digitalindustry> excatly -

[20:50] <digitalindustry> ir equvelent english

[20:50] <alphanuma> wow

[20:50] <digitalindustry> but yes, correct. and in doing this  at least in a temporary way

[20:51] <digitalindustry> they coudl make a lot more sells than buys - this is why i alwasy advised people to "take ownership"

[20:51] <MaxGuevara> i think they would need a full on banking license to legally do that

[20:51] <digitalindustry> and i have NOTICED - that when people wanted to withdraw a fair amount of QRK from some excahnges

[20:51] <MaxGuevara> and be much more transparent

[20:51] <digitalindustry> they were wait for it -  "held up"

[20:52] <digitalindustry> so lets do some 1+1

[20:53] <digitalindustry> indeed but we have to assume all players are against Crypto - banks plus the governments that Banks control.

[20:53] <digitalindustry> so why not give  "golden" exchanges any pass they like?

[20:54] <MaxGuevara> digitalindustry: you're the next Bill Still, uncovering scams in the digital money industry

Not sure if cryptsy really used "fractional reserve", if that was technically possible but we can ask "Max/Bryce" himself. He was working at "Blockchain Technology Group" right? Maybe he can do a Blocksearch:
https://blockchaingroup.io/
oh wait he is not listed in the team anymore....

Well, we don't need blockchain technology group. We have "thunderjet" in this thread .

[Gleb Gamow]

Speaking of ahmed bodi, silvermetal...

Additionally, if you think bodi and I are the same dude, you really have lost your marbles bud. Plenty of people know ahmed... Hell he even made the first revision off stratum. I don't hear you talking about how much good that did for the mining community now do i? No because you are one sided and hell bent on god knows what mission.

Look, you fat ass cocksucker, I knew from the get-go that you and Ahmed are not the same person, but opted to play your little fuckin' game espousing that you were both the same person while avoiding the issue as to why Ahmed had the exact same CV as you sans one entry. That, and you obfuscating the truth as to you getting into Bitcoin in November 2009.

Until you start honestly addressing the questions, I will continue to fuck with you to [no] end.

First question: Why did Ahmed have the same CV as yours, then he deleted the blog post where it's been for a very long time after I first brought it to everybody's attention on this forum?

<edited original quote: added [no]>

[Spoetnik]

She will not rest until you and your customers are happy.

  BLOWJOB FROM MONKEY!!!!!

To date, the scam team throughout the years consists of at least 5 documented people. HAHAHA

I am still curious which one DCGirl is.
She's been lurking on Cryptsy since day one cycling through names over the years.

Also curious now because i am compiling a bit of data for a little Cryptsy report you guys should like.
Bit more work to do on it so i will post my *annual* report later ..will be a regular feature for now on.

Stay Tuned Cryptsy Drama Aficionado's !

[Spoetnik]

@silvermetal
I had my hands full with iGotSpots most of the time then the actual Cryptsy guys.

Don't forget "they" decided while i was away from Cryptsy that i was going to get a 1 year chat ban.
So when i came back Mullick went on about how i lied about them being hacked and then banned me.
(over the points hack incident)
And at that point i just never went back or paid attention to them much.. i knew they were scammy so..
No one wanted to hear it.

And yeah good point though with Hazard.. he his slipped by unnoticed and yeah i bet he has LOTS of names here.
Anyone wanna buy some "Gil" coins ?
Or how about some of my CryptoBits ? (Mudda's paid work)

The fucked up thing is we are talking about the first batch of 100 coins ROFL
These sleazy assholes made 1,000's !!!!!

"dev's" in masks darting around in the shadows for money.
and all of you out there fucking LOVE it !!!!!!!!!!!!!!!!!!!!!!!!
Why ? because they make you money .

Imagine how great it was convincing the "Investors" that they didn't need to mine coins anymore.
Once they got public approval for the concept of an IPO coin they went ape shit !

[toeshe]

i pretty much agree with you...i think this whole tier system was part of a delay tactic.they know how to police others and cant protect shit

How the fuck this quote makes me a cheerleader that flipped?

[CC-Resurgam]

Is it true that the old owner of cryptsy took all the funds and ran to china?

[bitofanoob]

Is it true that the old owner of cryptsy took all the funds and ran to china?

The 392 first pages are about this.

[ThePhwner]

She will not rest until you and your customers are happy.

  BLOWJOB FROM MONKEY!!!!!

To date, the scam team throughout the years consists of at least 5 documented people. HAHAHA

I am still curious which one DCGirl is.
She's been lurking on Cryptsy since day one cycling through names over the years.

Also curious now because i am compiling a bit of data for a little Cryptsy report you guys should like.
Bit more work to do on it so i will post my *annual* report later ..will be a regular feature for now on.

Stay Tuned Cryptsy Drama Aficionado's !

There is no DCGirl. There is only Zuul.