Bitcoin Forum
May 11, 2024, 07:06:51 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 ... 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 [470] 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 ... 548 »
  Print  
Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1006440 times)
MofoMF
Full Member
***
Offline Offline

Activity: 320
Merit: 101


Mai bine mort,decat asa de viu! *TM


View Profile
May 24, 2017, 08:21:38 PM
 #9381

I got only my username from cryptsy,i never saved the coins i got and from where i got them,mined alot at that time,had like 100 different coins ..
Can i find info about my username ,they published something ?

eTitanium [ETIT] Blockchain Cryptocurrency
WebsiteWhitepaperBlock ExplorerDownloadRoadmapForumPool
1715454411
Hero Member
*
Offline Offline

Posts: 1715454411

View Profile Personal Message (Offline)

Ignore
1715454411
Reply with quote  #2

1715454411
Report to moderator
Bitcoin mining is now a specialized and very risky industry, just like gold mining. Amateur miners are unlikely to make much money, and may even lose money. Bitcoin is much more than just mining, though!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
RoomBot
Legendary
*
Offline Offline

Activity: 2268
Merit: 1123



View Profile
May 24, 2017, 09:03:16 PM
 #9382

I got only my username from cryptsy,i never saved the coins i got and from where i got them,mined alot at that time,had like 100 different coins ..
Can i find info about my username ,they published something ?


"100's of COINS!!!"

but I can't remember my user name...."

Sounds legit.

/S   Roll Eyes
spamsucks
Sr. Member
****
Offline Offline

Activity: 306
Merit: 252


View Profile
May 24, 2017, 09:19:46 PM
 #9383

my honest bet now is that the person who stole the coins lost the keys, and they are gone forever.

So the people left with coins at cryptsy get screwed.

The employees run off to the next scam company in crypto
Vern lives the rest of his life hidden away in China with his man whore

The users go back to making all the same mistakes, and loose money again when the next scam crypto company goes and gets robbed.

This was the perfect setup. Cryptsy lied to everyone, no matter who hacked what. All deposits made AFTER that time were stolen by the employees of cryptsy... under the direction of vern. Did the employees know? Who knows... you would never get them to admit it if they did cause they would go to jail without vern (remember he is with his man whore)


There is no reason any crypto company and its employees wont do the same. They got away with it. The thief was just to stupid to hold on to the keys to actually get the cash. at current value is about $31,909,930...





escobarr
Newbie
*
Offline Offline

Activity: 29
Merit: 0


View Profile
May 24, 2017, 09:44:14 PM
 #9384




Looks like they're getting a Minimum of $1.15 Million USD for the house.

May 23, 2017

The Receiver has signed a purchase contract with a private buyer to sell the property located at 16832 Charles River Drive, Delray Beach, FL 33446 (the “Property”) for $1,150,000.00 and has filed a motion to approve the sale.  NOTICE is hereby given that on June 22, 2017, or thereafter as the United States District Court for the Southern District of Florida may direct, the Receiver will sell the Property “as is, where is” and free and clear of all liens, claims, or encumbrances for $1,150,000.00.  Any person interested in making an offer that guarantees at least a 10% increase over the $1,150,000.00 price must make such on or before 5:00 p.m. EST on June 21, 2017, to JAMES D. SALLAH, RECEIVER, 2255 Glades Road, Suite #300e, Boca Raton, Florida 33431.  All offers are subject to final approval by the District Court.  For additional details, please contact Deputy Receiver Robert Carey at (786) 371-6816.

Thank you for update.
RoomBot
Legendary
*
Offline Offline

Activity: 2268
Merit: 1123



View Profile
May 24, 2017, 09:47:23 PM
 #9385

I've GOT IT!   Perv Vern let the jilted wife & kids keep the house b/c the keys were hidden there.

D'OH!

Just got auctioned off.  

What a bargain.   only $1.1M for a $2M house and a billion in BTC & 'Coins.

/S

Spoetnik
Legendary
*
Offline Offline

Activity: 1540
Merit: 1011


FUD Philanthropist™


View Profile
May 24, 2017, 10:10:29 PM
 #9386

@RoomBot
Maybe eh ?

Really makes you wonder why the coins never moved.
Most certainly Paul did it and wouldn't he need money in China etc ?

Hmm strange situation.
You know.. maybe what motivated him more was simply being free.
Maybe he was feeling trapped by the whole thing and wanted out.

For a lot of years the guy lived and breathed this crypto bullshit 24/7
..on a scale we can't even imagine.

I could totally envision him just wanting to dump it all and walk.
And the stealing the money thing may have been a coincidental deed.
Such as an opportunistic crime where he mullick'd it over and thought meh.. fuck it.. i'll steal 'em !

So.. maybe it wasn't so much about getting the money but.. escape.

FUD first & ask questions later™
BagHolder010
Sr. Member
****
Offline Offline

Activity: 283
Merit: 250


Best IoT Platform Based on Blockchain


View Profile
May 24, 2017, 10:30:42 PM
 #9387

worth a shot...@vern plz contact me I want my coins back lol 


     
     ██
    ███
  █ ███
 ██ ███
 ██ ███
 ██ ███
 ██ ███
 ██ ███
 ██ ███
 █  ██
   



         ▄▄▄██████████▄▄▄
      ▄████████████████████▄
    ▄████████████████████████▄
   █████▀▀▀▀▀▀███████▀▀▀▀▀▀████
  ██████      ███████      █████
 █████████▌   ███████   █████████
▐█████████▌   ███████   █████████▌
████████                   ███████
▐███████▄▄▄   ▄▄▄▄▄▄▄   ▄▄▄██████▌
 ██████████   ███████   █████████
  ██████▀▀▀   ███████   ▀▀▀█████
   █████      ███████      ████
    ▀████████████████████████▀
      ▀████████████████████▀
         ▀▀▀██████████▀▀▀


 
 ▄▄         ▄▄             ▄▄
▐██▌       ▐██▌           ███▌
▐██▌       ▐██▌     ▄▄▄▄▄▄███▌      ▄▄▄▄▄▄▄▄▄     ▄▄▄▄▄▄▄▄▄
▐██▌       ▐██▌   ▄██████████▌   ▄███████████   ▄██████████
▐█████████████▌  ███▀     ▐██▌  ▐███▀     ███  ▐███▀
▐██▌       ▐██▌ ▐██▌      ▐██▌  ███▌      ███  ███▌
▐██▌       ▐██▌  ███▄     ▐██▌  ▐███▄     ███  ▐███▄
▐██▌       ▐██▌   ▀██████████▌   ▀██████  ███   ▀██████████
▀▀         ▀▀       ▀▀▀▀▀▀▀▀       ▀▀▀▀  ▀▀▀      ▀▀▀▀▀▀▀▀


██
███
███
███ ██
███ ██
███ ██
███ ██
███ ██
███ ██
 ██ 
  █

██    Whitepaper    ██
.
██████████████████████████████████████████████████████████████████████████████████████████████
.
FacebookTwitterBitcointalk
brokedummy
Legendary
*
Offline Offline

Activity: 980
Merit: 1004


View Profile
May 24, 2017, 11:30:28 PM
 #9388

I got only my username from cryptsy,i never saved the coins i got and from where i got them,mined alot at that time,had like 100 different coins ..
Can i find info about my username ,they published something ?


"100's of COINS!!!"

but I can't remember my user name...."

Sounds legit.

/S   Roll Eyes


He says he DOES have his username. I also have my username and email and I know I had 3 btc and a bunch of shitcoin balances. I have the same question. I don't have screenshots. How do I get my 3 btc?
sirazimuth
Legendary
*
Offline Offline

Activity: 3360
Merit: 3499


born once atheist


View Profile
May 25, 2017, 01:09:30 AM
 #9389

my honest bet now is that the person who stole the coins lost the keys, and they are gone forever.

This is something I've always suspected from the start.
Why on earth would these stolen coins not have moved since the hack?
Its quite possible that scumbag vern got his files scrambled, forgot, lost or fucked up a password or whatever,
in his haste to secure potentially millions of dollars.
Because thats all it takes to lose ones bitcoins. Its easily done.
 and there's NO WAY TO RECOVER!!
Hell, I know, it happened to me. I set a password to a new wallet after I'd funded it (stupid phukin me! never do that again without testing it 1st) . Went to re open it a week later and
nope... password NFG!!! WTF?? ...ahhhhh!!!. thank goodness I had a recovery seed that worked.

Bitcoin...the future of all monetary transactions...and always will be
RoomBot
Legendary
*
Offline Offline

Activity: 2268
Merit: 1123



View Profile
May 25, 2017, 02:15:57 AM
 #9390

@RoomBot
Maybe eh ?

Really makes you wonder why the coins never moved.
Most certainly Paul did it and wouldn't he need money in China etc ?

Hmm strange situation.
You know.. maybe what motivated him more was simply being free.
Maybe he was feeling trapped by the whole thing and wanted out.

For a lot of years the guy lived and breathed this crypto bullshit 24/7
..on a scale we can't even imagine.

I could totally envision him just wanting to dump it all and walk.
And the stealing the money thing may have been a coincidental deed.
Such as an opportunistic crime where he mullick'd it over and thought meh.. fuck it.. i'll steal 'em !

So.. maybe it wasn't so much about getting the money but.. escape.


Poetic idea, but there is NO ESCAPE when you steal the fortunes of thousands of customers!  I would think he knows that, but we've all seen the narcissistic, sociopath personalities in Crypto now:  Mark Karpeles, Homero Josh Garza & his C-Team, Perv / Big Vern - Paul Vernon.  
They seem to think they're untouchable.

Quote
he mullick'd it over
 = comedy gold
Spoetnik
Legendary
*
Offline Offline

Activity: 1540
Merit: 1011


FUD Philanthropist™


View Profile
May 25, 2017, 06:29:11 AM
Last edit: May 25, 2017, 07:13:55 AM by Spoetnik
 #9391

hmm does Mullick work for BTCe now ?
I see a ton of guys saying they are missing their coins and getting the ole Cryptsy silent treatment.

Is BTCe gearing up to Cryptsy/GOX us all ?



EDIT:

BigVern recently gave a response about the coinfires's list of allegations and accusations against Craptsy.

I think the community should ask for an explanation about their continuous attempts to block users' withdrawals and accounts.
I'm reading everywhere of people stucked and locked out of their accounts and funds.





then..

How's that class action coming along dude?

Dejavu ?

FUD first & ask questions later™
vapourminer
Legendary
*
Offline Offline

Activity: 4326
Merit: 3536


what is this "brake pedal" you speak of?


View Profile
May 25, 2017, 10:40:30 AM
 #9392

I've GOT IT!   Perv Vern let the jilted wife & kids keep the house b/c the keys were hidden there.

D'OH!

Just got auctioned off. 

What a bargain.   only $1.1M for a $2M house and a billion in BTC & 'Coins.

/S



lol, i can picture private keys all over the place.. carved into floor joists,  hidden in walls, buried in mason jars around the yard..
TheTommyD
Sr. Member
****
Offline Offline

Activity: 319
Merit: 251


View Profile
May 25, 2017, 03:22:16 PM
 #9393

I got only my username from cryptsy,i never saved the coins i got and from where i got them,mined alot at that time,had like 100 different coins ..
Can i find info about my username ,they published something ?


"100's of COINS!!!"

but I can't remember my user name...."

Sounds legit.

/S   Roll Eyes


He says he DOES have his username. I also have my username and email and I know I had 3 btc and a bunch of shitcoin balances. I have the same question. I don't have screenshots. How do I get my 3 btc?


The Deadline for Submitting Claims was May 17, 2017.

Important Dates

April 17, 2017 - Deadline to Request Exclusion (must be postmarked by this date)

May 3, 2017 - Deadline to Object (must be postmarked by this date)

May 17, 2017 - Deadline to submit a Claim Form (must be submitted online by or postmarked by this date)

June 2, 2017 at 10:00 A.M. - Fairness Hearing

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
May 25, 2017, 03:55:13 PM
 #9394

I got only my username from cryptsy,i never saved the coins i got and from where i got them,mined alot at that time,had like 100 different coins ..
Can i find info about my username ,they published something ?


"100's of COINS!!!"

but I can't remember my user name...."

Sounds legit.

/S   Roll Eyes


He says he DOES have his username. I also have my username and email and I know I had 3 btc and a bunch of shitcoin balances. I have the same question. I don't have screenshots. How do I get my 3 btc?


The Deadline for Submitting Claims was May 17, 2017.

Important Dates

April 17, 2017 - Deadline to Request Exclusion (must be postmarked by this date)

May 3, 2017 - Deadline to Object (must be postmarked by this date)

May 17, 2017 - Deadline to submit a Claim Form (must be submitted online by or postmarked by this date)

June 2, 2017 at 10:00 A.M. - Fairness Hearing

Circa 2018 - Judge approves another extension.

Circa 2035 - Most of Cryptsy's customers part of the class action are either dead, dying or have alzheimer's.

If you think that's crazy talk, consider ...

https://www.offshorealert.com/forums.aspx?g=posts&t=37042

Quote
Revenge is so uncapitalist, don't you think?

Recovery of funds, now there is a thought.

Do you mean to say that the W.C. Fields impression " Go away, you bother me , boy. " done for so long by the auditor and trustee and other members of the BOG really means that the founders are not even going to get the worthless DMT shares?
The pitiful oft promised pennies on the dollar DMT that has more value as a stall tactic?

How shocking.

In case you're not up to speed, the bad guy is none other than Sonny Vleisides of BFL and the receiver is ... wait for it ... https://bitcointalk.org/index.php?action=profile;u=67553

Tread: https://bitcointalk.org/index.php?topic=112492.msg1494195#msg1494195
X68N
Hero Member
*****
Offline Offline

Activity: 672
Merit: 500


View Profile
May 26, 2017, 01:36:03 AM
 #9395

what i dont understand is why the US does request china to catch small vern?
i mean they easily could like the snowden case had shown.

or all the cryptsy customers could fund private headhunters to hunt him in china directly Smiley
only 10000 customers pay 100$ and we have a 1mio reward on his catch

YOBIT IS SCAM , YOBIT IS SCAM , YOBIT IS SCAM meine Steuerdatei:
https://bitcointalk.org/index.php?topic=612741.msg19244732#msg19244732
RoomBot
Legendary
*
Offline Offline

Activity: 2268
Merit: 1123



View Profile
May 26, 2017, 01:58:45 AM
 #9396

I got only my username from cryptsy,i never saved the coins i got and from where i got them,mined alot at that time,had like 100 different coins ..
Can i find info about my username ,they published something ?


"100's of COINS!!!"

but I can't remember my user name...."

Sounds legit.

/S   Roll Eyes


He says he DOES have his username. I also have my username and email and I know I had 3 btc and a bunch of shitcoin balances. I have the same question. I don't have screenshots. How do I get my 3 btc?


 Thanks guys. Totally misread that comment.  Sorry bout that.
Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
May 26, 2017, 07:08:50 AM
 #9397



https://www.linkedin.com/in/thierrycharlemagne

Quote
Thierry Charlemagne, CAMS
BSA/AML Investigator
West Palm Beach, Florida AreaFinancial Services
Previous   
Project Investors, Inc. DBA Cryptsy.com, G4S
Education   
Palm Beach State College

Experience

BSA/AML Analyst
Project Investors, Inc. DBA Cryptsy.com
January 2014 – August 2015 (1 year 8 months)Delray Beach, Florida
Develop and enhance the compliance program by working with the lines of business to mitigate compliance risks.

Verification Specialist/Public Records Researcher
G4S
April 2011 – January 2014 (2 years 10 months)West Palm Beach, Florida Area
Performed in-depth research, interviews and detailed reporting for the purposes of completing background checks.

Earned a Class CC Private Investigator Intern License for the state of Florida.

http://blog.cryptsy.com/

Quote
Some may ask why we didn’t report this to the authorities when this occurred, and the answer is that we just didn’t know what happened, didn’t want to cause panic, and were unsure who exactly we should be contacting.


"If Cryptsy only had at least three security experts on staff, then Paul Vernon would've had a clue as to what 3-LAs the event could've been reported to."

So where does this guy work now? If he's working in AML and KYC then he has the wool over their eyes. Wonder if his employer knows that he doesn't know where to report things if he finds something. Which would mean he doesn't know how to do 50% of his job.

He's in luck if the other 50% of the job title consist of ball cupping.

This is fucked up! I just stumbled upon this post of mine while conducting a different investigation when something struck me as weird.

See G4S above.

Now read this: https://en.wikipedia.org/wiki/G4S_Secure_Solutions

Quote
G4S Secure Solutions (USA) is an America-based, British-owned security services company, and a wholly owned subsidiary of G4S plc. It was founded as The Wackenhut Corporation in 1954, in Coral Gables, Florida, by George Wackenhut and three partners (all are former FBI agents). In 2002, the company was acquired for $570 million by Danish corporation Group 4 Falck (itself then merged to form British company G4S in 2004). In 2010, G4S Wackenhut changed its name to G4S Secure Solutions (USA) to reflect the new business model. The G4S Americas Region headquarters is in Jupiter, Florida.

I can easily cite at least two dozen nefarious actors in this space who've all been in the US military, Paul Vernon and Josh Zerlan first coming to mind.

BTW, thanks to PROMIS every single crypto, regardless the flavor, can easily be tracked. That's all I'm sayin'!
TheTommyD
Sr. Member
****
Offline Offline

Activity: 319
Merit: 251


View Profile
May 26, 2017, 11:20:06 AM
 #9398

I've GOT IT!   Perv Vern let the jilted wife & kids keep the house b/c the keys were hidden there.

D'OH!

Just got auctioned off. 

What a bargain.   only $1.1M for a $2M house and a billion in BTC & 'Coins.

/S



lol, i can picture private keys all over the place.. carved into floor joists,  hidden in walls, buried in mason jars around the yard..

Here's The Court Document (10 meg PDF)   http://cryptsyreceivership.com/v1/wp-content/uploads/2016/06/Motion-to-Confirm-Sale.pdf

There's lots of pictures of the house. Maybe you can find the keys Smiley

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
BagHolder010
Sr. Member
****
Offline Offline

Activity: 283
Merit: 250


Best IoT Platform Based on Blockchain


View Profile
May 26, 2017, 03:06:42 PM
 #9399

I don't get how he just decided to leave all this I mean he's own family and ignore all these years with them and just go to another country. I hope he comes back and be like here is the money I want my family back my life back and my reputation back...really 30m dollars probably can pay people money back and still have some left for him & family.


     
     ██
    ███
  █ ███
 ██ ███
 ██ ███
 ██ ███
 ██ ███
 ██ ███
 ██ ███
 █  ██
   



         ▄▄▄██████████▄▄▄
      ▄████████████████████▄
    ▄████████████████████████▄
   █████▀▀▀▀▀▀███████▀▀▀▀▀▀████
  ██████      ███████      █████
 █████████▌   ███████   █████████
▐█████████▌   ███████   █████████▌
████████                   ███████
▐███████▄▄▄   ▄▄▄▄▄▄▄   ▄▄▄██████▌
 ██████████   ███████   █████████
  ██████▀▀▀   ███████   ▀▀▀█████
   █████      ███████      ████
    ▀████████████████████████▀
      ▀████████████████████▀
         ▀▀▀██████████▀▀▀


 
 ▄▄         ▄▄             ▄▄
▐██▌       ▐██▌           ███▌
▐██▌       ▐██▌     ▄▄▄▄▄▄███▌      ▄▄▄▄▄▄▄▄▄     ▄▄▄▄▄▄▄▄▄
▐██▌       ▐██▌   ▄██████████▌   ▄███████████   ▄██████████
▐█████████████▌  ███▀     ▐██▌  ▐███▀     ███  ▐███▀
▐██▌       ▐██▌ ▐██▌      ▐██▌  ███▌      ███  ███▌
▐██▌       ▐██▌  ███▄     ▐██▌  ▐███▄     ███  ▐███▄
▐██▌       ▐██▌   ▀██████████▌   ▀██████  ███   ▀██████████
▀▀         ▀▀       ▀▀▀▀▀▀▀▀       ▀▀▀▀  ▀▀▀      ▀▀▀▀▀▀▀▀


██
███
███
███ ██
███ ██
███ ██
███ ██
███ ██
███ ██
 ██ 
  █

██    Whitepaper    ██
.
██████████████████████████████████████████████████████████████████████████████████████████████
.
FacebookTwitterBitcointalk
RoomBot
Legendary
*
Offline Offline

Activity: 2268
Merit: 1123



View Profile
May 26, 2017, 05:13:32 PM
 #9400

I don't get how he just decided to leave all this I mean he's own family and ignore all these years with them and just go to another country. I hope he comes back and be like here is the money I want my family back my life back and my reputation back...really 30m dollars probably can pay people money back and still have some left for him & family.

He fell for a Chinese woman.
Pages: « 1 ... 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 [470] 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 ... 548 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!