CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[JollyGood]

Thierry Charlemagne https://plus.google.com/+Thierrycharlemagne

[RoomBot]

Trump is Paul Vernon!!!

Trumpster and Pauldemort... it could be quantum physics where one piece of matter can occupy two spaces  

Even more intriguing to have ZERO matter in either body.

(The lights are on, but nobody's home.)

[Gleb Gamow]

Trump is Paul Vernon!!!

Trumpster and Pauldemort... it could be quantum physics where one piece of matter can occupy two spaces  

Great, now I can't get cello playin' outta my head (think: string theory if not versed).

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

HAHA.... Priceless posts from the past.

So this bloke "Thierry Charlemagne - Lead Investigator on Cryptsy" has nobody from these forums gotten hold of him to ask him what was going on? Sure the receivers and law enforcement must have questioned him but what does he have to say for himself? Does anyone know?

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

BSA/AML Analyst

Company NameProject Investors, Inc. DBA Cryptsy.com
Dates EmployedJan 2014 – Aug 2015  Employment Duration1 yr 8 mos
LocationDelray Beach, Florida

Identified, analyzed, and reported suspicious transactions in a timely fashion. Performed detailed investigations, prepared Suspicious Activity Reports (SAR), Currency Transaction Reports (CTR), and evaluated adequacy and effectiveness of management BSA/AML controls.

Documented steps and extent of investigation and drafted preliminary reports for management review.

Served as point of contact when investigations involved the government or law enforcement.

Trained and supervised new AML Analysts.

CAMS certified.

Thierry was SOOOOOooooooooo good at his job at Cryptsy, he perhaps received a sign-on bonus at Advanced Communications Group where he's currently employed. 

https://web.archive.org/web/20160115095035/http://blog.cryptsy.com/

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.

You read correctly! Paul Vernon who used to pass sensitive information to 3-, 4- and 5-Star Generals at Ft Hood in the intellegence division didn't have a fuckin clue as to who he should report a multi-million hack to in spite of having a salaried well-versed SAR expert on Cryptsy's staff.

BTW, CAMS has nothing to do with NASCAR: http://www.acams.org/anti-money-laundering-specialist-certification/

My favorite bullet point gleaned from above:

• Safeguard against financial and reputational damage

I'd say that those who lost a lot should hold Thierry's feet to the fire till they turn black. My bad!

Thierry Charlemagne https://plus.google.com/+Thierrycharlemagne

Excellent find, bud. Hey, maybe with your skillsets you'll be able to find his Twitter and Facebook accounts. I'll handle the commentary so not to tax you too much.

[JollyGood]

Trump is Paul Vernon!!!

Trumpster and Pauldemort... it could be quantum physics where one piece of matter can occupy two spaces  

Even more intriguing to have ZERO matter in either body.

(The lights are on, but nobody's home.)

You don't say... Trump just cannot string one sentence along without making a fool of himself on the international stage. As for Pauldemort I guess he will one day return to face the music

[JollyGood]

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

https://web.archive.org/web/20160115095035/http://blog.cryptsy.com/

According to the blog he blamed everything on the Lucky7Coin developer but has there ever been anything to prove this? I think it is a smokescreen to divert attention away from his own slimy work.

Nice investigative work but what good it is posting it up here now? Maybe your skills would be better suited to you actually getting on a plane to Beijing then start tracking Pauldemort down... no?

[BitJohn]

It was BitJohn quoted on this topic before from years ago about the cold storage practices.
More than likely what he was told..

Imagine all of our surprise when we finally found out.... To not use cold storage is crazy.

Vern is the one who should be doing the explaining here.
And his hiding from this does not look very good.

Agreed though I doubt he will post ever. He was never on here prior and has no real reason to get on now culprit or not.

I think Vern was the hacker most likely and he had Mullick help him with the Lucky7coin shenanigans.
It could have played out differently but that was my first thought when I heard about the hack.
Why would Mullick be running downloaded new shitcoin binaries? When he said in the past he compiles them.
And that bit of hacked code was not in the coin on launch either..
It was a newer commit where that IRC code was added.
A lot of it doesn't seem right for the hacker story..
If Vern was infected why did he not state publicly what malware was installed on his network?
All known malware is identified by name.
And what security was he running?

Mullick regularly complained about not being able to implement things that he felt would be best practices. Many coins were compiled and launched by Paul directly not sure if that was one, but I know Mullick was pretty savy and it is really just lazy not too...

And it goes on and on..
Such as Vern claimed he did not know who to contact about it.
But BitJohn mentioned AML related requests on them..
Uhhh duh?
Any agency would redirect him to the FBI etc.
Had he made the call evidence could have been collected.. On his PC's.

On the AML note I will point out again Polo and Coinbase both have similar limits.

And as the guy said earlier.. The other exchanges could have been alerted and money frozen etc.

From what I have seen the money never made it to an exchange... Though I 100% agree that if everyone was alerted all of them would have watched and intercepted.

So yeah best i can tell Vern and maybe others also were behind it.

This one for me is easy... CEO fled the country with supposedly no money and no notice. (From what I know he left on a business trip and never returned.)

What baffles me is the money never moved.
And will it?

No sane person would delete or lose the private keys.
I contend someone is deliberately avoiding touching them but could.

Could be. Thinking about it it is notoriously watched money if it moved to any exchange it would be seized.

[JollyGood]

Could be. Thinking about it it is notoriously watched money if it moved to any exchange it would be seized.

By whom?

If it were moved to an online exchange outside of US jurisdiction exactly why would it be seized?

If Pauldemort or anyone else moved it in large chunks they might need AML/KYC thus will avoid it but there must be many ways for the person/people in control of those coins to grab the stolen money and have fun just like The Donald did when he grabbed them pussycats  

[BitJohn]

Could be. Thinking about it it is notoriously watched money if it moved to any exchange it would be seized.

By whom?

If it were moved to an online exchange outside of US jurisdiction exactly why would it be seized?

If Pauldemort or anyone else moved it in large chunks they might need AML/KYC thus will avoid it but there must be many ways for the person/people in control of those coins to grab the stolen money and have fun just like The Donald did when he grabbed them pussycats  

Good point but any of the ones that can cash that kind of coin out are all in communication. There are side channels between most of them (Skype/IRC) to talk that kind of stuff even exchanges you would not think communicate do (BTC-E is probably one of the better ones for communication like that FYI). End result is you have to get that cash out in your name so I doubt they ever will.

[RoomBot]

Trump is Paul Vernon!!!

Trumpster and Pauldemort... it could be quantum physics where one piece of matter can occupy two spaces  

Even more intriguing to have ZERO matter in either body.

(The lights are on, but nobody's home.)

You don't say... Trump just cannot string one sentence along without making a fool of himself on the international stage. As for Pauldemort I guess he will one day return to face the music

Sometimes the light isn't even on.

[Spoetnik]

@ BitJohn have you been economical with the truth?

@Spoetnik - Chillax geezer. You can doubt all you like but I lost money on Cryptsy. If you do not trust that I lost money on Crytpsy no problem, there are many gringos here that trust me and believe me !

As for your comments about BitJohn, I drank two large cups of super-size me strong coffee and still could not decipher what you wrote but not problem. It now seems you say BitJohn is maybe good guy whereas Horus_Cryptsy and this JShock bloke spread the FUDdy WUDdy holding the fort in time for the Pauldemort to grab us all by the CAJONES before he left to find pastures and women new in China... I get it, just chillax  

I think there is something wrong with you.
I never brought up anything about you losing money at Cryptsy.
I mentioned how I did not fully believe your claim of being there a long time ago.

And yes he has been frugal with the truth because he said he quit and had an NDA and since all kinds of things have happened such as Cryptsy closing..
You really should read the topic LOL
Economical of course but he has divulged more than anyone else about what happens behind closed Cryptsy doors and rather than focusing on the info given you jump to making a determination as to who the good guy or bad guy is.
You seem obsessed with coming to some be all end all conclusion over the personalities behind Cryptsy and are simply jumping to conclusions and posting your opinions on it as each bit of the story is repeated back to you.. An old time user.

You will notice two things..
Horus and BitJohn have stepped up to say a lot.
The others not so much.
I appreciate that.
I am not looking to pounce on the staff if they show up to speak either.
I have been suspicious about Mullick since all this started for example but if he wants to come and talk I won't give him a hard time.. Too much LOL

You all can realize one thing shit bird's..
Horus and BitJohn have both numerous times PM'd me to say they saw my commentary..
And apparently they could "get" what I meant to some degree unlike you JollyGood hahhaha
And?
They have both said it was because of my comments that they are going to be commenting publicly.
Get it?
You HAVE info to debate about because I teased it out of them in a fair and sincere way while trying not to be overly judgmental.
You are welcome guys

I've spent a lot of time way back with these guys talking about doing laundry or what we were eating for dinner everyday while flippin coins for profit way before JSHock showed up and the late 2013 rush of NOOBS piled in..
I was with these guys when crypto was a quiet peaceful place aside from drama occasionally from the usual guys such as myself or HippieTech or iGotSpots..
And funny enough I was ALWAYS the bad guy and probably considered Cryptsy's no. 1 thorn in their side.

I am known for raising doubt and asking too many questions.. AKA: FUD
They all knew I was sincere and not simply trying to pick on people to be a jerk..
But simply trying to be provocative and have a healthy exchange about all things good or bad.

I don't care about e-friends or drama or trust ratings or profits or anything.
I just want to see a digital currency like Bitcoin used world wide.

Summary?
JollyGood you came out of no where claiming to be from Cryptsy way back and I am not the only one who questioned that.
You have a weird air about you.. I can't put my finger on it but something is off.

And I was right wasn't I?
What 20 years old?

I will get right on chillax'in bruh..  

[forzendiablo]

this exchange is dead, from best one ended as scam one... scam as mtgox.

sad how this guys cant keep on making money but rather want to steal

[YuTü.Co.in]

this exchange is dead, from best one ended as scam one... scam as mtgox.

sad how this guys cant keep on making money but rather want to steal

Heard that! Akin to some dudes penning short posts so to satisfy their sig campaign commitment.

[JollyGood]

I think there is something wrong with you.
I never brought up anything about you losing money at Cryptsy.
I mentioned how I did not fully believe your claim of being there a long time ago.

And yes he has been frugal with the truth because he said he quit and had an NDA and since all kinds of things have happened such as Cryptsy closing..
You really should read the topic LOL
Economical of course but he has divulged more than anyone else about what happens behind closed Cryptsy doors and rather than focusing on the info given you jump to making a determination as to who the good guy or bad guy is.
You seem obsessed with coming to some be all end all conclusion over the personalities behind Cryptsy and are simply jumping to conclusions and posting your opinions on it as each bit of the story is repeated back to you.. An old time user.

Summary?
JollyGood you came out of no where claiming to be from Cryptsy way back and I am not the only one who questioned that.
You have a weird air about you.. I can't put my finger on it but something is off.

And I was right wasn't I?
What 20 years old?

I will get right on chillax'in bruh..  

Yes I am wierd 

[Gleb Gamow]

"I would give my left nut kept in a mayonnaise jar on the shelf since the 80's to bring the band - Crypto Club - back together again so to sing live on stage our No.1 fit, Cryptsy Cameleon."

[JollyGood]

I would grab my crotch and squeeze it just to squeal like a cat being grabbed by The Donald Trumpster - it is the closest sound I could make like the legend that was Michael Jackson (he seems very close to Ivanka here, I wonder what The Donald Trumpster would say!)

[gembitz]

this exchange is dead, from best one ended as scam one... scam as mtgox.

sad how this guys cant keep on making money but rather want to steal

can't believe..my cryptsy points worth nothing!! 

[JollyGood]

can't believe..my cryptsy points worth nothing!!  

Haha... classic !

Maybe Pauldemort is using those Cryptsy points to fund his lifestyle while on the run

[Gleb Gamow]

I would grab my crotch and squeeze it just to squeal like a cat being grabbed by The Donald Trumpster - it is the closest sound I could make like the legend that was Michael Jackson (he seems very close to Ivanka here, I wonder what The Donald Trumpster would say!)

Finally, JG provides something of substance. Check out this vid and see how it relates: https://www.youtube.com/watch?v=ePfu-wYpjJM The next lesson will be on Steve Bannon if you wanna go down that rabbit hole. When you're finally up to speed, ask yourself why so many ex-militarymen were into crypto who later turned out to be nefarious actors. Try not to piss your pants when you finally stumble upon this classic:

Take a breather when you learnt that that sign later donned the office of one of BFL's principals.

That outta the way, why I came here now in the first place. This: https://www.linkedin.com/in/shandicemarie/

Regulatory Affairs Specialist

Company NameCryptsy
Dates EmployedJun 2014 – Aug 2015  Employment Duration1 yr 3 mos

LocationDelray Beach, Florida
- Developed and executed regulatory anti-fraud policies relating to virtual currencies (bit coins)
- Primarily drafted security and refund policies that ensured long-term compliance solutions for the organization within the US
- Conducted thorough research and provided detailed documentation of state and federal laws to safeguard the organizations operation
- Daily communication with government agencies/representatives, answering questions from senior management and colleagues, ensuring that all products and services comply with federal, state and local regulations
- Identified, prioritized and managed critical compliance initiatives to minimize risks and safeguard consistent compliance

https://web.archive.org/web/20160115095035/http://blog.cryptsy.com/

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.

That's three - an Army intelligence dude, a SAR expert, and another dude in the same field - not havin' a fuckin clue as to who to contact after U$10M+ was stolen from Cryptsy.

[JollyGood]

@ GRINGO GAMOW

Lots of investigative work on your part but Pauldemort is still at large. How can you put your skills to better use?

[Gleb Gamow]

@ GRINGO GAMOW

Lots of investigative work on your part but Pauldemort is still at large. How can you put your skills to better use?

You got me there! Blame me for Alex Sovu still being on the loose as well.