CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[Gleb Gamow]

Just stopping by to tell Cryptsy to fuck off

Too late. They have already fucked off. With all your coins too.

Well, with that episode finally outta the way, lets all fuck an angry dwarf South Park pile-style.

<humor at AD's expense>

[AngryDwarf]

Just stopping by to tell Cryptsy to fuck off

Too late. They have already fucked off. With all your coins too.

Well, with that episode finally outta the way, lets all fuck an angry dwarf South Park pile-style.

<humor at AD's expense>

So your going to get a nurrection so you can give it to your dwarf?

[escobarr]

Just stopping by to tell Cryptsy to fuck off

Too late. They have already fucked off. With all your coins too.

I hope justice is served.

[thunderjet]

Address 1PT9Xq8J5xyVU2h4w5e9wofWePjuxxznqV is address on Cryptsy where BTCs from mining contracts bought on Cloud Hashing came in period from 21st.Apr.2014 - 05th.Sep.2014.

In total, Cryptsy got from Cloud Hashing 583.74 BTCs


https://www.walletexplorer.com/address/1PT9Xq8J5xyVU2h4w5e9wofWePjuxxznqV

[thunderjet]

I found one more major Vernon address 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ on Coinbase to where he sent and sold 6645 BTCs from Cryptsy wallets.Address  1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ was active till 16.Oct.2015.

To this Coinbase address Vernon sent and sold 4030 BTC before hack and 2615 BTC after hack on 29.July.2014

https://www.walletexplorer.com/address/1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ




This address 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ received almost all input transactions from Cryptsy wallets and 2 of them were more than 100 BTC per transaction,so obviously only Vernon could authorize and sent them:

https://www.walletexplorer.com/txid/b0f03beed60e9a9ef38530895458b4766accfbfdf271fd6ae8bda2ff700debf7

https://www.walletexplorer.com/txid/63c192b04ef3f9b0a1dd14d558bc97e8ca05c930d495c2ea646196bf44d59725















Additional evidence which support that is Vernon address on Coinbase is that this address 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ directly received 100 BTC from auxilliary Cryptsy wallet which funded Cryptsy exchange address 1E9m3sCAGrc5WzTDA6qTNN1gR2Vhj4qjLJ, notorius by directly receiving huge deposits from Cryptsy cold wallet 0c07e0bec1:


https://www.walletexplorer.com/txid/623bc7f206bffec56689d5725158dcd48c5af26ebd7a16e1c22211d1285725bc









https://www.walletexplorer.com/txid/1df479b36f2bd48568d6c8f35ce2b02093aa0f06c3a1a1700d121a5d95e5abca










https://www.walletexplorer.com/txid/35a1485ed2ffdcc4224435918134a9a949e9fdf26cb83effaa126c612f433220










So,confirmed until now, Vernon took from Cryptsy:

-  6018 BTC before hack

-  15689 BTC after hack

---------------------------------
Total: 21707 BTCs ~ 9.77 millions dollars  and that is not including value of BTCs and altcoins from hack itself


It is more and more clear that after taking so much BTCs before hack, the big hack was neccessary to cover losses generated by Vernon relentlessly users BTC selling.

[mayax]

he was smart. 

next time, use a financial licensed exchanger and nobody will run with your funds. why do you whining on forums while you used an illegal exchanger?

[BurtW]

he was smart.  

next time, use a financial licensed exchanger and nobody will run with your funds. why do you whining on forums while you used an illegal exchanger?

Everyone.  Back away from the troll.  Please do NOT feed the troll.

[fakecryptsynagger]

Now think . how we can pull out that ( rate vern), form the ground whole of China  .

Or make funding bounty 2 get kidnap him send to india ( USA embassy take control / or south Korea )

So they can bring him, back in US .

Law do as left works again him .


I see Vern was trading with user fund to another market . To earn hug profits  for sure  /  but it turn into lost 
 As  dry cryptsy left death .

He have hug amounts of paper note n were is that money .

 he disposed hug amount of money , China 
Only now coinbase answers .which bank account was made most off deposits call for cashing out

Ohh dick cryptsy

[escobarr]

I found one more major Vernon address 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ on Coinbase to where he sent and sold 6645 BTCs from Cryptsy wallets.Address  1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ was active till 16.Oct.2015.

To this Coinbase address Vernon sent and sold 4030 BTC before hack and 2615 BTC after hack on 29.July.2014

https://www.walletexplorer.com/address/1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ


This address 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ received almost all input transactions from Cryptsy wallets and 2 of them were more than 100 BTC per transaction,so obviously only Vernon could authorize and sent them:

https://www.walletexplorer.com/txid/b0f03beed60e9a9ef38530895458b4766accfbfdf271fd6ae8bda2ff700debf7

https://www.walletexplorer.com/txid/63c192b04ef3f9b0a1dd14d558bc97e8ca05c930d495c2ea646196bf44d59725

So,confirmed until now, Vernon took from Cryptsy:

-  6018 BTC before hack

-  15689 BTC after hack

---------------------------------
Total: 21707 BTCs ~ 9.77 millions dollars  and that is not including value of BTCs and altcoins from hack itself


It is more and more clear that after taking so much BTCs before hack, the big hack was neccessary to cover losses generated by Vernon relentlessly users BTC selling.

Thank you for your update.

[peonminer]

Go fuck yourself Vernon. We will always be remembered as the nobles who exposed you.

[thunderjet]

One more thing on which receivership have to pay special attention:


Vernon sent on these Coinbase addresses -  1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE and 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ  BTCs directly from Cryptsy wallets.In total for both addresses it is 11695 BTCs.He did not changed it for 2 years,so I believe it was probably registred on Cryptsy and funds obtained from selling BTCs deposited on these addresses were probably used to pay Cryptsy and Vernon expenses in US (salaries, hardware, renting offices on Florida and Canada, buying big house, SUVs...)


But, rest of BTCs, 10012 BTCs were sent to his personal BTC wallets directly from Cryptsy wallets or from other exchanges accounts on which he was selling users altcoins for BTCs.He also sent them on Coinbase,but not on above addresses - he generated new deposit address for each transaction from personal wallets.In mine previous posts I list founded till now deposit addresses.I dont think so that Coinbase account was registred on Cryptsy,most likely it is personal account(or registred on his offshore company) .

Coinbase could give valuable help by providing list of all his money transfers - personal and business.

[Gleb Gamow]

One more thing on which receivership have to pay special attention:


Vernon sent on these Coinbase addresses -  1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE and 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ  BTCs directly from Cryptsy wallets.In total for both addresses it is 11695 BTCs.He did not changed it for 2 years,so I believe it was probably registred on Cryptsy and funds obtained from selling BTCs deposited on these addresses were probably used to pay Cryptsy and Vernon expenses in US (salaries, hardware, renting offices on Florida and Canada, buying big house, SUVs...)


But, rest of BTCs, 10012 BTCs were sent to his personal BTC wallets directly from Cryptsy wallets(785 of them to BTCC for Bitebi9 opening) or from other exchanges accounts on which he was selling users altcoins for BTCs.He also sent them on Coinbase,but not on above addresses - he generated new deposit address for each transaction from personal wallets.In mine previous posts I list founded till now deposit addresses.I dont think so that Coinbase account was registred on Cryptsy,most likely it is personal account(or registred on his offshore company) .

Coinbase could give valuable help by providing list of all his money transfers - personal and business.

Correct me if I'm wrong, but wasn't this during the time that Coinbase was getting so much heat from the community for not honoring deposits while the bitcoin price was [highly] volatile?

[thunderjet]

One more thing on which receivership have to pay special attention:


Vernon sent on these Coinbase addresses -  1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE and 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ  BTCs directly from Cryptsy wallets.In total for both addresses it is 11695 BTCs.He did not changed it for 2 years,so I believe it was probably registred on Cryptsy and funds obtained from selling BTCs deposited on these addresses were probably used to pay Cryptsy and Vernon expenses in US (salaries, hardware, renting offices on Florida and Canada, buying big house, SUVs...)


But, rest of BTCs, 10012 BTCs were sent to his personal BTC wallets directly from Cryptsy wallets(785 of them to BTCC for Bitebi9 opening) or from other exchanges accounts on which he was selling users altcoins for BTCs.He also sent them on Coinbase,but not on above addresses - he generated new deposit address for each transaction from personal wallets.In mine previous posts I list founded till now deposit addresses.I dont think so that Coinbase account was registred on Cryptsy,most likely it is personal account(or registred on his offshore company) .

Coinbase could give valuable help by providing list of all his money transfers - personal and business.

Correct me if I'm wrong, but wasn't this during the time that Coinbase was getting so much heat from the community for not honoring deposits while the bitcoin price was [highly] volatile?

Yes,I think it was during huge $1000 BTC price jump in late 2013.They claimed how their servers could not match enormous increase in number of transactions.

[AngryDwarf]

he was smart.  

next time, use a financial licensed exchanger and nobody will run with your funds. why do you whining on forums while you used an illegal exchanger?

Everyone.  Back away from the troll.  Please do NOT feed the troll.

Smart? Who was smart?
The idea that the major cyptocurrency has so little market cap that it can not be manipulated?
The idea that Auroracoin will become the national cryptocurrency of Iceland without a backlash from the banks?
The idea that the 3'LA's are going to comment on a long going investigation when the perpetrator keeps digging a hole bigger for himself.
Or the idea that owning a few bits in the digital world will replace armageddon in a post apocalyptic world?
We all live in hope. When it suits us.

AngryDwarf gets battered like an Elf should.

[Galahad111]

I have several screen shots of my Cryptsy account taken shortly before the the web-sight was taken down (damnit). Is anyone collecting screen shots of accounts to help build up a case. what should I do with my screen shots or am I completely SOL? Right now I am embracing my pissed-off-ness and trying to accept the terms of my losses. In any event Thank you.   

[Bit_Happy]

I have several screen shots of my Cryptsy account taken shortly before the the web-sight was taken down (damnit). Is anyone collecting screen shots of accounts to help build up a case. what should I do with my screen shots or am I completely SOL? Right now I am embracing my pissed-off-ness and trying to accept the terms of my losses. In any event Thank you.   

Is he finally in jail?
Why do we keep letting these thieves go free?

[escobarr]

I have several screen shots of my Cryptsy account taken shortly before the the web-sight was taken down (damnit). Is anyone collecting screen shots of accounts to help build up a case. what should I do with my screen shots or am I completely SOL? Right now I am embracing my pissed-off-ness and trying to accept the terms of my losses. In any event Thank you.   

http://silverlaw.com/media/news-releases/silver-law-group-files-class-action-lawsuit-cryptsy-principal-paul-big-vern-vernon/

[fakecryptsynagger]

Bittrex trading record missing of Vern account / bittrex wallet in views now ( they did not find any trading record . which price he dump user altcoin or what price he buy Btc ) bittrex said they update platform due to trading record lost after update .

Wallet record only available of altcoin / Btc

Bittrex putting gas in fire by this type of answer lol

Not expected /

[Gleb Gamow]

Bittrex trading record missing of Vern account / bittrex wallet in views now ( they did not find any trading record . which price he dump user altcoin or what price he buy Btc ) bittrex said they update platform due to trading record lost after update .

Wallet record only available of altcoin / Btc

Bittrex putting gas in fire by this type of answer lol

Not expected /

I'm lost, bud, hence kindly asking for clarification. Thank you. (not meant as a diss)

[thunderjet]

Bittrex trading record missing of Vern account / bittrex wallet in views now ( they did not find any trading record . which price he dump user altcoin or what price he buy Btc ) bittrex said they update platform due to trading record lost after update .

Wallet record only available of altcoin / Btc

Bittrex putting gas in fire by this type of answer lol

Not expected /

They must have backup copies,no way they permanently lost them