CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[TheTommyD]

Talk to Horus

[1713496662]

1713496662

[1713496662]

1713496662

[1713496662]

1713496662

[1713496662]

1713496662

[REALbagholder010]

Talk to Horus

Didn't he also got hacked lol? no offense but I will

[mymenace]

let the games begin...

Horus

You want proof?))) In the last 20 minutes: Horus confessed in chat about the theft and shortage on the accounts balances.

PROJECT INVESTORS, INC. d/b/a CRYPTSY, a Florida corporation,
PAUL VERNON, an individual,
Shanghai Sharks Shandong Golden Stars
currently in thread 12/17/17 -
(01.01.17) Last Active: 12-17-2017


LORIE ANN NETTLES, an individual, RIDGEWOOD INVESTMENTS, INC., a New Jersey corporation, and  KAUSHAL MAJMUDAR, individually

https://coinjournal.net/cryptsy-paul-vernon-exchange-china/

BitJohn (HashingSupply)

Logan

Mullick

Jim Shockney

dcgirl

Marshall Long.
Boston Massachusetts USA
https://www.reddit.com/r/Bitcoin/comments/41ge93/bitcoin_classic_is_possibly_a_takeover_attempt_by/
https://www.linkedin.com/in/marshalllong
http://finalhash.com/#about
Leo Iruke, Esq. CEO
Chris Morrision CMO
Valton Eason Chief Business Developer and Co-Founder

Has Roger Ver lost his fuckin' mind? (this thread is about Marshall Long)  - Ha people gonna lose rep due to association 
https://bitcointalk.org/index.php?topic=1303147.320
 
http://mockit.gg/
http://www.eboost.info/
https://twitter.com/eboostcoin?lang=en
https://bitcointalk.org/index.php?topic=1630351.0
Name:    cebb
Posts:    546
Activity:    546
Position:    Hero Member
Date Registered:    06-05-2013, 13:21:08
Last Active:    07-12-2017, 01:04:38

Michael Wilterdink
Allendale, Michigan
https://twitter.com/terrik_76
https://www.beenverified.com/people/michael-wilterdink/

Leroy Fodor.
Philippines
https://www.facebook.com/pages/Coca-Cola-FEMSA-Philippines-Davao-Distribution-Center/636316406450944

Weirdest post ever
Never, ever go Full FODOR!
https://bitcointalk.org/index.php?topic=1140843.20
Name:    cyberpinoy
Posts:    1377
Activity:    742
Position:    Hero Member
Date Registered:    June 01, 2014, 12:02:40 PM
Last Active:    December 02, 2017, 09:21:57 PM
https://www.facebook.com/StakeMinerscom-1627849564105692/



http://www.cryptoblog.org.uk/tag/cryptsy/
Cryptsy Implodes with Bizarre Blog Statement

If you still hold funds on an exchange and you're not actively trading those funds, you stand to lose it all with no recourse. Get out of Bittrex, get out of Poloniex, and especially get out of Bitfinex.

[Gleb Gamow]

<snip>

Cryptsy would tell you that everybody who were overpaid, repaid the overpayments in full, and that they're only experience normal everyday hiccups, with them being insolvent as ONLY a rumor perpetuated by trolls.

Who would've thunk it?

[mallocdotc]

Noobie Savant.

Approved.

Thank you for your approval. I'll cherish it forever.

[RoomBot]

YW   


Most of us get kicked around a piece as Noobs.

Enjoy your 15 minutes of.....ooops, gone!

[4power]

"Dear Paul,

I expect you to transfer my 7.6 BTC which you are still holding AND my 7.6 BCH (August fork) to my adresses:  BTC: 1EYE415vGCNWvQWiokWbu9ySJ6GnoNQfej and BCH: 12uWkmrtmyKJyGZUFqWW8y2UZW9ZJghEMJ".

Many thanks in advance for Hodling our coins, as for they are worth much more now."



4P 

[mallocdotc]

YW   


Most of us get kicked around a piece as Noobs.

Enjoy your 15 minutes of.....ooops, gone!

Haha. Some of us are just lurkers I've been around since 2013.

I've been following this thread for two years, I just never felt the need to post as I'd written off my losses ages ago and re-bought while the price was stupidly low.

This thread had just gotten quiet, and the increase market cap of all these coins just made the whole thing interesting again so I thought I'd pipe up once I saw stolen funds value approaching $1B.

[sirazimuth]

"Dear Paul,

I expect you to transfer my 7.6 BTC which you are still holding AND my 7.6 BCH (August fork) to my adresses:  BTC: 1EYE415vGCNWvQWiokWbu9ySJ6GnoNQfej and BCH: 12uWkmrtmyKJyGZUFqWW8y2UZW9ZJghEMJ".

Many thanks in advance for Hodling our coins, as for they are worth much more now."



4P  

Dear 4power
Will return your coins as soon as I find that naughty rascal who hacked our trusty exchange.
Meanwhile please send any hot tips and link to this thread to your local law enforcment.
They'll get right on it......
Regards
Paul

[mymenace]

YW    


Most of us get kicked around a piece as Noobs.

Enjoy your 15 minutes of.....ooops, gone!

Haha. Some of us are just lurkers I've been around since 2013.

I've been following this thread for two years, I just never felt the need to post as I'd written off my losses ages ago and re-bought while the price was stupidly low.

This thread had just gotten quiet, and the increase market cap of all these coins just made the whole thing interesting again so I thought I'd pipe up once I saw stolen funds value approaching $1B.

large amount, I imagine the higher it goes the higher the reward, not just on bigvern but those connected who can lead to him.

[eddie13]

When I think about vern and all that stash, my brain plays a script like an indiana jones movie treasure hunt mixed with some international gangsters and maybe some mission impossible style james bonding.. Without all the running ofcourse..

[RoomBot]

When I think about vern and all that stash, my brain plays a script like an indiana jones movie treasure hunt mixed with some international gangsters and maybe some mission impossible style james bonding.. Without all the running ofcourse..

Well, that's one up-side of stolen Crypto -- digital / CGI-based revenge. 

[roccojunior]

Whats the link between  luckycoin and paul?found this link

https://pastebin.com/gFgSazs0
 

[Gleb Gamow]

Whats the link between  luckycoin and paul?found this link

https://pastebin.com/gFgSazs0
 

And Daniel Edgecumbe is behind https://zombo.co.in/

Ask me how I know.

[eddie13]

Whats the link between  luckycoin and paul?found this link

https://pastebin.com/gFgSazs0
 

Very interesting..

Did he say he was searching the cryptsy database that supposedly was wiped off the servers?

[Gleb Gamow]

Whats the link between  luckycoin and paul?found this link

https://pastebin.com/gFgSazs0
 

https://danedgecumbe.com/

Domain Name: DANEDGECUMBE.COM
Registry Domain ID: 1764242226_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2017-11-30T06:21:23.00Z
Creation Date: 2012-12-05T20:51:00.00Z
Registrar Registration Expiration Date: 2018-12-05T20:51:21.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: DANIEL EDGECUMBE
Registrant Organization: ELECTRON RELOCATION LIMITED
Registrant Street: GROUND FLOOR, UNIT B, LOSTOCK OFFICE PARK
Registrant Street: LYNSTOCK WAY, LOSTOCK
Registrant City: BOLTON
Registrant State/Province: GREATER MANCHESTER
Registrant Postal Code: BL6 4SG
Registrant Country: GB
Registrant Phone: +44.3300240406
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: DANIEL@ELECTRONRELOCATION.COM
Registry Admin ID:
Admin Name: DANIEL EDGECUMBE
Admin Organization: ELECTRON RELOCATION LIMITED
Admin Street: GROUND FLOOR, UNIT B, LOSTOCK OFFICE PARK
Admin Street: LYNSTOCK WAY, LOSTOCK
Admin City: BOLTON
Admin State/Province: GREATER MANCHESTER
Admin Postal Code: BL6 4SG
Admin Country: GB
Admin Phone: +44.3300240406
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: DANIEL@ELECTRONRELOCATION.COM
Registry Tech ID:
Tech Name: DANIEL EDGECUMBE
Tech Organization: ELECTRON RELOCATION LIMITED
Tech Street: GROUND FLOOR, UNIT B, LOSTOCK OFFICE PARK
Tech Street: LYNSTOCK WAY, LOSTOCK
Tech City: BOLTON
Tech State/Province: GREATER MANCHESTER
Tech Postal Code: BL6 4SG
Tech Country: GB
Tech Phone: +44.3300240406
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: DANIEL@ELECTRONRELOCATION.COM
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM

This: https://beta.companieshouse.gov.uk/company/10542498/officers

[carlomagno]

my partner received yesterday  a Claim Form in the class action lawsuit styled Brandon Leidel, et al. v. Project Investors, Inc. d/b/a Cryptsy, Paul Vernon................ Your Claim Form and supporting documentation have been accepted, and payment will be issued pursuant to the terms of the Settlement Agreement and Plan of Allocation in the Lawsuit.

What mean last point ( The founds stolen  - 33% ? )

Do you received?

 

[TheTommyD]

my partner received yesterday  a Claim Form in the class action lawsuit styled Brandon Leidel, et al. v. Project Investors, Inc. d/b/a Cryptsy, Paul Vernon................ Your Claim Form and supporting documentation have been accepted, and payment will be issued pursuant to the terms of the Settlement Agreement and Plan of Allocation in the Lawsuit.

What mean last point ( The founds stolen  - 33% ? )

Do you received?

Yes, they are reviewing the rejected claims and possibly accepting new ones.

Hence your friends late claim.

https://www.pacermonitor.com/public/case/10497012/Liu_v_Project_Investors,_Inc_et_al

The Lawyers get 33% and now they'll get 33% of the additional cost to review the claims.

"There is no more money to distribute so lets water it down some more and increase our percentage." (Board Meeting at Silver Law)

Silver Law is smart.

All of which reduces my approved claim.....grrrrr

Amazing Brandon Leidel, Not the Lawyers put forward the motion...... Maybe that's the way it works.

Don't forget the Coinbase Lawsuit. That's coming.

https://www.scribd.com/document/357559868/Apellate-Brief#download&from_embed

[fakecryptsynagger]

'cryptsy'
CRYPTSY CRYPTOCURRENCY SETTLEMENT - REMINDER NOTICE
Inbox

Cryptsy Cryptocurrency Settlement
to me
15 hours agoDetails
CRYPTSY CRYPTOCURRENCY SETTLEMENT
REMINDER TO SUBMIT IDENTIFICATION AND TAX DOCUMENTATION

If you miss . now have chance apply your claim file or directly pm then ( all information in cryptsy settlement website)

[bizdev]

I would like to know if there is anything at all that is place as any form or regulation against the random closure of accounts. Are they not needed to justify the closure of any accounts or provide some kind of notice to the user before starting the proceedings to either freeze or close accounts.