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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1006511 times)
CryptoNick
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May 14, 2016, 05:30:22 AM
 #8081

A poster on the Unobtanium thread says he's been in touch with an attorney working with the Cryptsy Court Receiver.  He says a former Cryptsy IT employee has given them access to the wallet servers, but Paul Vernon wiped the database servers on April 4. If they can't restore the database from backups they might not be able to determine user balances.

Besides the Unobtanium at Bittrex he says they recovered $20K or more of valuable altcoin wallets at Cryptsy, and control of the Cryptsy Ethereum wallet.






Since the Cryptsy UNO wallet was stolen by Paul Vernon and transferred to Bittrex, I've been in touch with an attorney working with the Cryptsy Court Receiver.

*snip*

I spoke today with the attorney for the Court Receiver, who updated me on the status of the UNO wallet:

They are working to gain control of the stolen UNO funds from Bittrex.

*snip*

A couple of notes I took from the call:

They are now working with a former Cryptsy IT employee who has given them access to the wallet servers.

Paul Vernon wiped the database servers on April 4, which means there is a chance they may be unable to determine user balances.

The former Cryptsy IT person was able to restore some backups, and he is trying to recover the databases.

The Cryptsy Ethereum wallet has been recovered.

Some other valuable altcoin wallets (worth $20K or more) have also been recovered (no coins were specifically mentioned).

*snip*




I wonder how they know paul wiped the database servers? If they can prove that then he dug his hole deeper. Paul is pure scum


Remember what they were talking non-stop - only Vernon has complete access,so it must be he who wiped out database.

I guess that he did it,because he wants to erase all data about his accounts on Cryptsy(exchange accounts),so nobody could connect suspicious coin addresses with him and his manipulations & money/coins transfers-thefts.

In fact he is cleaning his fingerprints on the crime scene.



I agree the database was torched because there were probably even more connections to PnD and insider trading.
Gleb Gamow
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May 14, 2016, 06:31:21 AM
 #8082

I don't wanna bump the entire post - https://bitcointalk.org/index.php?topic=1173703.msg14830670#msg14830670 - but I suggest somebody send the receiver another anonymous email to let him know that there's another database I'm willing to bet he's not aware of, givin' that his blind eyes missed the main one till it was brought to his attention.

I further suggest when that email's sent to put a plug in his ear that Marshall Long should have a wealth of information to provide them.
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May 14, 2016, 08:29:00 AM
 #8083



I'm pretty sure I know where that farm was located, but unfortunately my source (a couple months back) rather not have me disclose the local. It was relayed to me via convos related directly about Marshall Long. You know Marshall Long, don't you? The dude who also was mining bitcoins in 2009 but he had to stop because his wife (married in 2015) couldn't stand the noise and heat stemming from ~50 CPUs (read: laptops) in the living room; The dude whose favorite sport is ball-cupping with Josh Garza; The dude who is a mod on a Bitcoin sub Reddit administered by Roger Ver (I have no qualms with Roger).

Hahaha, that's Marshall alright.  It's amazing how he's everywhere.  Like a magician. 

BTW, are you Gleb Platonov on Twitter? 

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May 14, 2016, 09:37:54 AM
 #8084



I'm pretty sure I know where that farm was located, but unfortunately my source (a couple months back) rather not have me disclose the local. It was relayed to me via convos related directly about Marshall Long. You know Marshall Long, don't you? The dude who also was mining bitcoins in 2009 but he had to stop because his wife (married in 2015) couldn't stand the noise and heat stemming from ~50 CPUs (read: laptops) in the living room; The dude whose favorite sport is ball-cupping with Josh Garza; The dude who is a mod on a Bitcoin sub Reddit administered by Roger Ver (I have no qualms with Roger).

Hahaha, that's Marshall alright.  It's amazing how he's everywhere.  Like a magician. 

BTW, are you Gleb Platonov on Twitter? 

Nope, that's not me on Twitter, bud.
silvermetal
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May 14, 2016, 05:45:29 PM
 #8085



I'm pretty sure I know where that farm was located, but unfortunately my source (a couple months back) rather not have me disclose the local. It was relayed to me via convos related directly about Marshall Long. You know Marshall Long, don't you? The dude who also was mining bitcoins in 2009 but he had to stop because his wife (married in 2015) couldn't stand the noise and heat stemming from ~50 CPUs (read: laptops) in the living room; The dude whose favorite sport is ball-cupping with Josh Garza; The dude who is a mod on a Bitcoin sub Reddit administered by Roger Ver (I have no qualms with Roger).

Hahaha, that's Marshall alright.  It's amazing how he's everywhere.  Like a magician.  

BTW, are you Gleb Platonov on Twitter?  

Nope, that's not me on Twitter, bud.

The sockpuppet Vlad2Vlad always acts as if he is retarded, with the same trick; mix up names.

He also did that in the Quark thread and mixed up "Max Keiser" (american broadcaster with his own coin "Maxcoin") with "Max Guevara" (the copycoin cloner who created Quark): https://bitcointalk.org/index.php?topic=260031.msg8426393#msg8426393

Vlad2vlad motive to do this? Probably to confuse people and make threads more difficult to follow.

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May 14, 2016, 06:43:13 PM
 #8086



I'm pretty sure I know where that farm was located, but unfortunately my source (a couple months back) rather not have me disclose the local. It was relayed to me via convos related directly about Marshall Long. You know Marshall Long, don't you? The dude who also was mining bitcoins in 2009 but he had to stop because his wife (married in 2015) couldn't stand the noise and heat stemming from ~50 CPUs (read: laptops) in the living room; The dude whose favorite sport is ball-cupping with Josh Garza; The dude who is a mod on a Bitcoin sub Reddit administered by Roger Ver (I have no qualms with Roger).

Hahaha, that's Marshall alright.  It's amazing how he's everywhere.  Like a magician.  

BTW, are you Gleb Platonov on Twitter?  

Nope, that's not me on Twitter, bud.

The sockpuppet Vlad2Vlad always acts as if he is retarded, with the same trick; mix up names.

He also did that in the Quark thread and mixed up "Max Keiser" (american broadcaster with his own coin "Maxcoin") with "Max Guevara" (the copycoin cloner who created Quark): https://bitcointalk.org/index.php?topic=260031.msg8426393#msg8426393

Vlad2vlad motive to do this? Probably to confuse people and make threads more difficult to follow.



Okay, I'll admit to being retarded, but seriously I haven't a clue as to who that Gleb guy on Twitter is. Apologies if I misread the intent of your post.
fakecryptsynagger
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May 14, 2016, 08:13:16 PM
 #8087

https://forum.bitcoin.com/ama-ask-me-anything/i-m-marshall-long-aka-partner-cto-of-finalhash-llc-and-a-true-bitcoin-og-t2160.html

  Huh
silvermetal
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May 14, 2016, 08:40:20 PM
 #8088



Hahaha, that's Marshall alright.  It's amazing how he's everywhere.  Like a magician.  

BTW, are you Gleb Platonov on Twitter?  

Nope, that's not me on Twitter, bud.

The sockpuppet Vlad2Vlad always acts as if he is retarded, with the same trick; mix up names.

He also did that in the Quark thread and mixed up "Max Keiser" (american broadcaster with his own coin "Maxcoin") with "Max Guevara" (the copycoin cloner who created Quark): https://bitcointalk.org/index.php?topic=260031.msg8426393#msg8426393

Vlad2vlad motive to do this? Probably to confuse people and make threads more difficult to follow.



Okay, I'll admit to being retarded, but seriously I haven't a clue as to who that Gleb guy on Twitter is. Apologies if I misread the intent of your post.

Nope, not you but vlad2vlad pretends he is retarded.

The intent of my post is to demonstrate that vlad2vlad posts in threads to  bring readers on the wrong track.

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May 14, 2016, 09:09:54 PM
 #8089


Nope, not you but vlad2vlad pretends he is retarded.

The intent of my post is to demonstrate that vlad2vlad posts in threads to  bring readers on the wrong track.


Hold up, are you saying I'm not retarded?  Can you write something official?  I'm trying to convince this hot chick to want me and her biggest reason to shoot me down is that I'm a retard.

Much help - much appreciated, brother.   

And I did follow a guy named Gleb on Twitter a couple months ago cause I thought it was this Gleb.  Just an FYI., I don't bullshit.  Wink

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May 14, 2016, 09:39:28 PM
 #8090


Nope, not you but vlad2vlad pretends he is retarded.

The intent of my post is to demonstrate that vlad2vlad posts in threads to  bring readers on the wrong track.


Hold up, are you saying I'm not retarded?  Can you write something official?  I'm trying to convince this hot chick to want me and her biggest reason to shoot me down is that I'm a retard.

Much help - much appreciated, brother.  

And I did follow a guy named Gleb on Twitter a couple months ago cause I thought it was this Gleb.  Just an FYI., I don't bullshit.  Wink

https://en.wikipedia.org/wiki/Pathological_lying
Quote
Pathological lying (also called pseudologia fantastica and mythomania) is a behavior of habitual or compulsive lying.


re: Holiday Crypto Fundraiser!!
https://bitcointalk.org/index.php?topic=310335.msg4698973#msg4698973
Quote from: Vlad2Vlad
This is the first I've heard of this.  Nobody sold me anything. I was gone in Europe since late November and out of touch.

I'm spent right now CryptoHobo, but I'll keep you mind, brother.

36 minutes later .. Roll Eyes

https://bitcointalk.org/index.php?topic=310335.msg4699188#msg4699188
Quote from: Vlad2Vlad
I didn't say I didn't buy his BTC, I said this was the first I've heard of this fund raiser.

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May 14, 2016, 10:25:11 PM
 #8091


Mental midget sycophant = Hippie [pothead] tech

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May 14, 2016, 11:13:33 PM
 #8092


Nope, not you but vlad2vlad pretends he is retarded.

The intent of my post is to demonstrate that vlad2vlad posts in threads to  bring readers on the wrong track.


Hold up, are you saying I'm not retarded?  Can you write something official?  I'm trying to convince this hot chick to want me and her biggest reason to shoot me down is that I'm a retard.

Much help - much appreciated, brother.  

And I did follow a guy named Gleb on Twitter a couple months ago cause I thought it was this Gleb.  Just an FYI., I don't bullshit.  Wink

https://en.wikipedia.org/wiki/Pathological_lying
Quote
Pathological lying (also called pseudologia fantastica and mythomania) is a behavior of habitual or compulsive lying.

Yeps an even better description of vlad2vlad, thanks!
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May 15, 2016, 12:17:19 AM
 #8093





would it matter if i went around telling everyone i had the biggest mining operation in North America ?
AND.. that i also started with Bitcoin in 2009 (yet have no way of proving it like a single TX record)
That all sounds mighty familiar don't it ?
No wonder you were compared to Dr. Wright ROFL

FUD first and ask questions later is a fitting slogan on your avatar i'd say... You the REAL MVP BRO!



The above was Marshall Long's last post and log in on this forum after I tore him a new asshole.
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May 15, 2016, 03:40:20 AM
 #8094

that guy again, I wonder did he also stop to pick up some american sized clothing for his roomie Paul Vernon back in China?  Have a few drinks with Bitjohn and laugh at the users they have scammed over the years together?  Undecided

Looking for Paul Vernon, why not ask the person closest to him and the most obvious partner in this conspiracy at this year North American Bitcoin Conference in Miami?
http://btcmiami.com/speakers/


Used to be the CTO of Cryptsy and the failed Mintsy, bought Betarigs (link: http://bitcoinist.net/finalhash-purchases-betarigs-will-roll-new-features-near-future/) and also said it would be partnered to Mintsy (link: http://www.thepaypers.com/cryptocurrencies-bitcoin-virtual-currencies/betarigs-and-mintsy-partner-to-enable-hash-rates-rental/758755-39).
He is also mentioned as being on the team behind the Bitcoin Classic proposal which is enough to reason to avoid it imho (besides the aggressive and misleading marketing campaign currently happening with it)

If you see him there maybe you can ask how he intends to repay the users money he took in exchange for contracts that stopped paying and then collapsed when the only real partner (not another entity owned by this conspiracy) officially dissolved the partnership with them, or why he has erased all mention of his time with Cryptsy and Mintsy from his linkedin.  

I think this is the guy authorities should be looking at as well as Paul Vernon in this  Angry


Stay Safe and use NO KYC exchanges ■ Craig Wright is NOT Satoshi  ■
BTC:1DigitwteXwFcRAaWpVDRp6eKqzC6y9tgm ■ ŁTC:LKMcEHoFWHAUoRscqW1cwjhLgFrk7MgCWU ■ Coinkit:digit ■ §digit
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May 15, 2016, 05:32:34 AM
 #8095

that guy again, I wonder did he also stop to pick up some american sized clothing for his roomie Paul Vernon back in China?  Have a few drinks with Bitjohn and laugh at the users they have scammed over the years together?  Undecided

Looking for Paul Vernon, why not ask the person closest to him and the most obvious partner in this conspiracy at this year North American Bitcoin Conference in Miami?
http://btcmiami.com/speakers/


Used to be the CTO of Cryptsy and the failed Mintsy, bought Betarigs (link: http://bitcoinist.net/finalhash-purchases-betarigs-will-roll-new-features-near-future/) and also said it would be partnered to Mintsy (link: http://www.thepaypers.com/cryptocurrencies-bitcoin-virtual-currencies/betarigs-and-mintsy-partner-to-enable-hash-rates-rental/758755-39).
He is also mentioned as being on the team behind the Bitcoin Classic proposal which is enough to reason to avoid it imho (besides the aggressive and misleading marketing campaign currently happening with it)

If you see him there maybe you can ask how he intends to repay the users money he took in exchange for contracts that stopped paying and then collapsed when the only real partner (not another entity owned by this conspiracy) officially dissolved the partnership with them, or why he has erased all mention of his time with Cryptsy and Mintsy from his linkedin.  

I think this is the guy authorities should be looking at as well as Paul Vernon in this  Angry


Cryptsy Court Appointed Receiver: If only we could get a break in this case. If only we would get another anonymous email depicting who was Cryptsy's CTO, then, perhaps, we'll have a chance in breaking this case wide open. Until then, team, who's for playing rock-paper-scissors-lizard-Spock so to keep our zero-sum skills sharp?

At the rate the receiver's going, he may stumble upon https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?corpId=9336982 around Christmas.
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May 15, 2016, 07:15:21 AM
 #8096

 

It seems that Vernon did not choose to take exile in Dalian, China by chance.Dalian is reknown in China as best place for Bitcoin mining.

Here are screenshots from a tour in such bitcoin mine in Dalian,where 4 unknown man have 6 big bitcoin mines:


















http://www.coindesk.com/video-vice-tours-bitcoin-mine-china/



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May 15, 2016, 07:57:26 AM
 #8097

That BBC inside story @ TJ

Gleb yes that fucker butt-whloe  Marshall long
(CTO - chief technical officer) service was wonderfully enjoy that pig vern
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May 15, 2016, 08:23:28 AM
 #8098

That BBC inside story @ TJ

Gleb yes that fucker butt-whloe  Marshall long
(CTO - chief technical officer) service was wonderfully enjoy that pig vern

Yep,I just posted  a video screenshots as a reference that Vernon went to Dalian not by chance,but probably with desire to open BTC mine(or he has already opened it there before with stolen Cryptsy funds) with help of Marshall Long.

I found that Marshall Long company - Final Hash LLC shipped from China to Seattle 500 A2 Scrypt ASIC miners units to Genesis Mining on 20th.June.2015:


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May 15, 2016, 11:33:41 AM
 #8099

Quote
2434428 ONTARIO

145 TRADERS BLVD. UNIT 42 MISSISSAUGA, ONTARIO L4Z 3L3


BYRNES, CHAN & LOH
 145 TRADERS BLVD. EAST
 UNIT 42
 MISSISSAUGA, ONTARIO L4Z 3L3
 CANADA



Quote
"2434428 ONTARIO"

https://www.hamilton.ca/sites/default/files/.../building-activity-mar15-statscan.pdf

60 Bristol Road E Unit 421, Mississauga, ON L4Z 3K8


Quote
http://cancorporate.com/corporation.php?id=9334700

Kyzace Inc.
60 Bristol Road E Unit 421, Mississauga, ON L4Z 3K8


Quote
Directors · Kyzace Inc.

• Carmelo Cerrelli
 30-14 Eglinton Ave W, Unit 229, Mississauga ON L5R 0C1, Canada
• Shelly-Ann Cerrelli
 30-14 Eglinton Ave W, Unit 229, Mississauga ON L5R 0C1, Canada


Name Change · Kyzace Inc.


 2015-06-15 - 2015-07-10  SCP Mining Ltd.
 2015-07-10 - 2016-05-15  Kyzace Inc.


 



Quote
http://www.smart-biggar.ca/en/articles_detail.cfm?news_id=186

On January 16, 2007, in Microsoft Corp. v. Cerrelli et al.



Quote
Shelly-Ann Cerrelli


https://beta.companieshouse.gov.uk/officers/eiXeahIRYsZIwdkB-FeHj9c-Tsc/appointments

SOLID OPTIONS LTD (10098439)

Role Director Appointed on 1 April 2016
Nationality Canadian Country of residence Canada Occupation Director

Quote


Quote
http://www.fspl-registry.org/#!solid-options-brokers-ltd/c2250

Independant Registration for

Overseas Financial Service Companies

You should search the Register if you are dealing with a firm for business relating to the brokers that we license in a recognized jurisdiction below

 

•Cook Islands


•Marshall Islands


•Mauritius


•Saint Vincent and the Grenadines


•Seychelles




Quote
Name:  Solid Options Brokers LTD

FSP Number: FSP033029

Registration Date:  March 12, 2015

Trading Names:  Solid Option Broker

Web Address: solidtrustmarkets.com

Customer Service Email: info@solidtrustmarkets.com

Annual Confirmation Filing:  Yes




http://www.solidtrustmarkets.com/


Solid Trust Markets is a privately owned brokerage firm headquartered in Canada




 Roll Eyes
















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May 15, 2016, 12:14:37 PM
 #8100

lol that Ball Cupping Bastard is a fucking MAGNET for crooks and con artists. Unbelievable.

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