CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[TheTommyD]

Dear Paul,

I am 59 Years Old and like Drinking and Gambling a bit. I have a Disability that pays me 1300 CAD a month. To Live On.

I had trusted you with my BTC and I Lost it All. Maybe 1.6

Thanks

[1714827045]

1714827045

[1714827045]

1714827045

[Gleb Gamow]

Dear Paul,

I am 59 Years Old and like Drinking and Gambling a bit. I have a Disability that pays me 1300 CAD a month. To Live On.

I had trusted you with my BTC and I Lost it All. Maybe 1.6

Thanks

Dear Tom,

I used to suck the dicks of 3-, 4- and 5-Star Army Generals. Currently, I reside in China with my lovely piece of ass spending your ~1.6 BTC which has increased in value since you were kind enough to deposit it in Cryptsy thanks, in part, to my cohorts who I've also abandoned. Too bad you're not here to enjoy it.

Thanks

[placebo]

Cryptsy is done ,move over it. Buy those famous ICOs and try to get some money back. Look what happens with LSK. Look what will happen with WAves, and what will happen when RISE and DLISK. ICO is finished. BUY BUY BUY

[WaffleMaster]

Cryptsy is done ,move over it. Buy those famous ICOs and try to get some money back. Look what happens with LSK. Look what will happen with WAves, and what will happen when RISE and DLISK. ICO is finished. BUY BUY BUY

LOL don't advise these poor people scammed by Cryptsy to invest what little they have left with ICO which are HUGE RISK. This will just put them further into a hole.

[MicroGuy]

Cryptsy is done ,move over it. Buy those famous ICOs and try to get some money back. Look what happens with LSK. Look what will happen with WAves, and what will happen when RISE and DLISK. ICO is finished. BUY BUY BUY

LOL don't advise these poor people scammed by Cryptsy to invest what little they have left with ICO which are HUGE RISK. This will just put them further into a hole.

I think he was being sarcastic?

~~

[andy35]

Has big vern been charged with a crime in his absence yet, or is he only in trouble for not attending court?

Nobody seems sure where he is,although it's rumoured he's in China. If he's been charged with a crime then couldn't the police ask all the airlines for details of any flights big vern took?

Don't all the airlines have to give the government details of all flights taken by anyone because of homeland security rules? Couldn't the government run a search of its database to find out the destination of big vern's last flight. If it was China I'm not sure how cooperative the Chinese government would be in tracking him because it has no extradition treaty with the USA, but at least it would give the police a start at locating him.

[fakecryptsynagger]

Andy35


175.170.56.79


http://bitcoinnewschannel.com/2016/01/09/paul-vern-cryptsys-ceo-seems-to-have-flown-to-china/

5day before  form offical cryptsy blog .

He was move out in November were ,vernon seen cryptsy going to be out of control .

Here wife new house recorded in November or can say end October .( on her name )
******************

Ico coin investment bad plan . maybe you can find another
paycoin / Lucky7coin hahahaha or coin death before

C-cex is hub for that place  .were user fly n disappear

[Gleb Gamow]

Andy35


175.170.56.79


http://bitcoinnewschannel.com/2016/01/09/paul-vern-cryptsys-ceo-seems-to-have-flown-to-china/

5day before  form offical cryptsy blog .

He was move out in November were ,vernon seen cryptsy going to be out of control .

Here wife new house recorded in November or can say end October .( on her name )
******************

Ico coin investment bad plan . maybe you can find another
paycoin / Lucky7coin hahahaha or coin death before

C-cex is hub for that place  .were user fly n disappear

It is ever so slightly possible that the BigVern Buster mentioned is Horus [the Sun] aka John MacPherson, Cryptsy's former compliance officer who once amassed vitals of users while Cryptsy was close to being bereft of life.

[fakecryptsynagger]

@gleb hmm not sure  .

I see '' BigVern Buster ''
Maybe his personal lost or  personal attachment 

https://www.dash.org/forum/threads/cryptsy-steals-5824-dash-from-user-while-dash-wallets-down-for-%E2%80%9Csystem-maintenance%E2%80%9D.6101/

DonDaleDASH if this guys really take hard action again Vern .
Maybe he connot able escape

On that time price of dash 0.0102 x5824 =  Btc 59.4048

[Gleb Gamow]

@gleb hmm not sure  .

I see '' BigVern Buster ''
Maybe his personal lost or  personal attachment  

https://www.dash.org/forum/threads/cryptsy-steals-5824-dash-from-user-while-dash-wallets-down-for-%E2%80%9Csystem-maintenance%E2%80%9D.6101/

DonDaleDASH if this guys really take hard action again Vern .
Maybe he connot able escape

On that time price of dash 0.0102 x5824 =  Btc 59.4048

https://www.dash.org/forum/threads/cryptsy-steals-5824-dash-from-user-while-dash-wallets-down-for-%E2%80%9Csystem-maintenance%E2%80%9D.6101/#post-67179

Cryptsy is headquartered in Florida. Florida does not play with Financial crimes. (Hence all of the arrests in FL from BTC related "crimes")

Remain vigilante and use the thousands of testimonies available to define their "character" and "business practices" ... You'll win. It will take forever, but you'll win.

Post was penned in September 2015, the divorce was filed in October 2015, with later disclosing Paul Vernon's nefarious activities, yet he was still able to flee to China in January 2016. What am I missing here?

[jd1959]

@gleb hmm not sure  .

I see '' BigVern Buster ''
Maybe his personal lost or  personal attachment  

https://www.dash.org/forum/threads/cryptsy-steals-5824-dash-from-user-while-dash-wallets-down-for-%E2%80%9Csystem-maintenance%E2%80%9D.6101/

DonDaleDASH if this guys really take hard action again Vern .
Maybe he connot able escape

On that time price of dash 0.0102 x5824 =  Btc 59.4048

https://www.dash.org/forum/threads/cryptsy-steals-5824-dash-from-user-while-dash-wallets-down-for-%E2%80%9Csystem-maintenance%E2%80%9D.6101/#post-67179

Cryptsy is headquartered in Florida. Florida does not play with Financial crimes. (Hence all of the arrests in FL from BTC related "crimes")

Remain vigilante and use the thousands of testimonies available to define their "character" and "business practices" ... You'll win. It will take forever, but you'll win.

Post was penned in September 2015, the divorce was filed in October 2015, with later disclosing Paul Vernon's nefarious activities, yet he was still able to flee to China in January 2016. What am I missing here?

POPCORN

Cheers Jon 

[fakecryptsynagger]

@gleb he was luckily out .

 
Paycoin investigation running too / on that   parallel lines  
 ( they did not found Link  / they did mistake in investigation on cryptsy )

https://99bitcoins.com/federal-investigations-of-cryptsy-underway/

Coinfire

http://www.ttm.news/2015/10/06/cryptsy-seeking-legal-action-against-mike-johnson/


Cryptsy reply
http://blog.cryptsy.com/post/130547612142/re-coinfire

[fakecryptsynagger]

Why I said investigation not done proper way
Why they ignored that

Yes You all thinking about hmmm


FinCEN words in 2016-1-16
Look at this picture
Full news : - 
http://www.coindesk.com/cryptsy-bitcoin-theft-avoid-panic/

2015 story
http://cointelegraph.com/news/cryptsy-we-have-never-been-investigated-for-anything



( in 2015- 10 -xoxo by give ducoment related inside trading. ,  market manipulation  ,financial violations / were cryptocurrency involving  / finCEN ignore that all ducoment lol )

Coinfire really did everything .whatever they can do
At that point of epic tower fall  before
,
I believe Vern not alone in this ATM money laundering
They have rats so call name cryptsy employees  .

TJ also show that cryptsy involved in ''cryptodouble''  ponzi  scheme

Bitebi9 back on free coin get on your active trade or deposits

[Hippie Tech]

Do not believe everything that Gleb says, Thanh. All we need to do is simply identify who these maggots are.

Fire Rabbit is Cresty/muddafudda's newest youtube guru/ shill to come across my radar.

https://bitcointalk.org/index.php?action=profile;u=382038

Notice the BTC addy and how they are both equally lacking talent when it comes to youtube vids..

https://bitcointalk.org/index.php?topic=760143.0

Fire Rabbit Productions - https://www.youtube.com/channel/UCMjwGnazHwuMuPiW-8OLXMg
Colossuscoin - https://www.youtube.com/channel/UCnxsRfsbyeBwz1hn0f7tHjw/videos
Trust No one (Paycon) - https://www.youtube.com/channel/UC9XCibYK65N7hZqEJ6XzTEw



Fake article ala sketchy websites anyone ?

http://quttera.com/detailed_report/thebitcoinrushing.com
http://webcache.googleusercontent.com/search?q=cache:7gTJjrZ1eLIJ:thebitcoinrushing.com/index.php/2016/05/05/bitcoins-max-keizer-predicts-1-bitcoin-700000/+&cd=22&hl=en&ct=clnk&gl=ca


http://webcache.googleusercontent.com/search?q=cache:8B8E3Z5eEfkJ:coins.digitrendmarketing.com/bitcoins-max-keizer-predicts-1-bitcoin-700000/+&cd=24&hl=en&ct=clnk&gl=ca


http://www.nytimes.com/2001/06/06/world/navy-officer-missing-in-philippines-after-ambush-by-guerrillas.html

A Navy lieutenant (Allen Washburn) was missing on Mount Pinatubo in the Philippines ...

https://www.google.ca/maps/place/Mt+Pinatubo/@14.5658826,121.0059462,8z/data=!4m5!3m4!1s0x33968f671dda71cd:0x608b6fdf07e78094!8m2!3d15.1428768!4d120.3495565

Now where is that post where Leroy aka BigJohnson, is bragging about teaching the locals about cryptos while travelling the Phillipino countryside, when you need it ?


Is it a safe assumption that the only Americans brave/stupid enough to freely travel outside the normal tourist areas are heavily armed ones ? eg. MILITARY

seems smae peopel were between
HYPER - CON - CRYPTSY scams

He/ they are not in China and he/they were never in Afghanistan.

He /they were, likely still are, stationed and/or living in the Philippines.

@ Bruno

Should I repost my Leroy is BigJ and Cresty is mee/meeh, Philippino connection evidence so you can ignore it (and my previous post(s) ), AGAIN ?

Or maybe.. you need another round or two before you play your "how did I miss that ?" card.. AGAIN. eg. the BitJohn/ owlsly ref link connections

Cue Spoetnoob's fake PM(s) !

Have you ever served in the military, Bruno ?

Silence IS compliance.

[chromegabberdome]

lol they took 55 btc from me when they shut down. i thought it would be safe on there, i should have downloaded the balance to cold offline storage for safe keeping. i had to 10 satoshi buy order that hit on the graph, but i never got the dogecoins in my wallet, my buy order just still stayed there. i screenshot the graph and downloaded the buy orders and message support, but they won't reply.
we make these people so rich and they just sheeet all over us
my cryptsy public key
BTC-17YnT8dPATH249NTiyV7GUbq9ASqo4bmYC

[Hippie Tech]

Why I said investigation not done proper way
Why they ignored that

Yes You all thinking about hmmm


FinCEN words in 2016-1-16
Look at this picture
Full news : - 
http://www.coindesk.com/cryptsy-bitcoin-theft-avoid-panic/

2015 story
http://cointelegraph.com/news/cryptsy-we-have-never-been-investigated-for-anything



( in 2015- 10 -xoxo by give ducoment related inside trading. ,  market manipulation  ,financial violations / were cryptocurrency involving  / finCEN ignore that all ducoment lol )

Coinfire really did everything .whatever they can do
At that point of epic tower fall  before
,
I believe Vern not alone in this ATM money laundering
They have rats so call name cryptsy employees  .

TJ also show that cryptsy involved in ''cryptodouble''  ponzi  scheme

Bitebi9 back on free coin get on your active trade or deposits

The shills and moles didn't want to go there when I first pointed this (see below) out months ago, what makes you think they'll give a damn about the money trail now ?

It is obvious that BitJohn was attempting to cover something up by deleting the title, op and some posts from this thread. Lucky for us, he missed this quote.

https://bitcointalk.org/index.php?topic=1195864.msg12777757#msg12777757


EDIT

Fyi.. the 300 cards were prepaid Visa credit cards with unknown balances/limits.

If my hunch is right, they'll be fully topped up thanks to all of that $700 BTC and $18 ETH they've been dumping..

[thunderjet]

Why I said investigation not done proper way
Why they ignored that

Yes You all thinking about hmmm


FinCEN words in 2016-1-16
Look at this picture
Full news : -  
http://www.coindesk.com/cryptsy-bitcoin-theft-avoid-panic/

2015 story
http://cointelegraph.com/news/cryptsy-we-have-never-been-investigated-for-anything



( in 2015- 10 -xoxo by give ducoment related inside trading. ,  market manipulation  ,financial violations / were cryptocurrency involving  / finCEN ignore that all ducoment lol )

Coinfire really did everything .whatever they can do
At that point of epic tower fall  before
,
I believe Vern not alone in this ATM money laundering
They have rats so call name cryptsy employees  .

TJ also show that cryptsy involved in ''cryptodouble''  ponzi  scheme

Bitebi9 back on free coin get on your active trade or deposits

Crucial thing is to receive data about all Cryptsy/Vernon crypto/money transactions on Coinbase which he used for BTC selling.Especially to where he moved cash after BTC selling.

Because he used Coinbase exclusively, from incoming BTC transactions it can be reconstructured his whole selling network.

I dont believe that he sent all cash from Coinbase to Cryptsy bank accounts.Probably 50% for paying employees,exchanges expenses and his own expenses.He obviously reported huge profit in 2014, enough to buy house and SUVs,because he could not pay them in cash otherwise.But other 50% probably went to offshore account.

Inside trading and market manipulations are more SEC job than Fincen.In one court document about class action lawsuit there was statement that Vernon is under IRS Criminal division and SEC investigation.Also in February, criminal investigation against Secret Service rogue agents are opened again ,because prosecution has more evidences that they were connected which US based exchanges in money laundering.

Chinese knew who he is and he has to bribe them constantly for giving him sanctuary.He is not a some kind of smart businessman,all his businesses were elaborate frauds from FooPile to Cryptsy.He wont dare to do that in China again,so he will run out of money for few years.Then Chinese will transport him to Dalian province neighbouring country - North Korea and ruling Kim will put him in brand new ICBM misslie warhead and shoot him to US to test new way of extradition.

[fakecryptsynagger]

GAW Gets Sued: Josh Garza Faces Class-Action Suit Over Scams
http://bitcoinist.net/gaw-garza-face-class-action-suit/



Ohh shit is going up .

Say hello bitjohn

[killerjoegreece]

GAW Gets Sued: Josh Garza Faces Class-Action Suit Over Scams
http://bitcoinist.net/gaw-garza-face-class-action-suit/



Ohh shit is going up .

Say hello bitjohn

Thats just great. thanks for the information sir

[fakecryptsynagger]

http://www.businessinsider.com/dao-hacked-ethereum-crashing-in-value-tens-of-millions-allegedly-stolen-2016-6?r=UK&IR=T

Digital currency Ethereum is cratering because of a $50 million hack

Polo off sell  recorded :- 69k Btc 53431530.00 US Dollar
Bitfinex :- 21k Btc 16261770.00 US Dollar
Kraken :- 27k Btc 20907990.00 US Dollar

Hack 50m  / users dump 28m
ETH look likely destroyed value

Crash rally stop around 78m dollar dump ,now it stable around 0.015 values / DAO values still not Clear up @ HT/hippie tech Vernon  was don't have that much assets to do that big shot encounter .