CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[Againsuje]

That's all the Algerian genius, pissing the world off knowing they were going to pay for it sooner or later, but don't forget phineas is a humanist.

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[saxydev]

The analyse on cryptsy is loud and clear. Anyone working on AML can see in 2-3 days of working on the case who took the money and who received the money. Where the money where mixed, by whom and when.

The case is closed from my point of view for a long time

[Againsuje]

Grab your popcorn and enjoy dear friends.  

Italian cardboard hackers, thank you for keeping your opinions to yourself, I had not planned to screw you your mothers, but if you choose to intervene in this case, you will pay a high price.

If the FBI or Europol catches you I have nothing to do with it, but I can fix it, it will depend on your behavior, So this case is very far from being closed believe me. Unless our money is returned   . Just to be clear and to answer some questions, no, I'm not a big vern or cryptopussy. Yes I published the identities of cyberterrorists, now everyone knows the identity of the hackers behind moolah LTD (mintpal, cryptsy). I even revealed the identity of the famous phineas fisher, our little weasel. I had warned do not hack me, but they didn't listen, . It's sad, now many of you have researched about phineas.

Why did the police release our friend Shakib, when he destroyed thousands of lives, financed terrorism stolen billions of dollars, published the addresses and personal information of Mossad policemen? In reality the big morons of the Spanish secret services thought good to make a deal with our favorite Algerian, in change of help for the arrest of a famous Russian hacking group, against..? Yes, I know you get it. But where is our money in this matter?!!!!   Our little weasel is doing well right now, (except that he takes a lot of antidepressants). Poor man . Not too hard chakib, I know you often pass here so, pay us back, otherwise you know what I'm going to do , you're trapped little rat, we trapped you. Don't forget my little weasel, I'm much closer to you than you think, you should send your cousin drug dealer I would like to meet him, my little kitten, .

[Againsuje]

Get ready for hacker friends, you will can destroy the new buisness of phineas, our little service slut weasel. I would post a big dispatch including the passwords and cool stuff to increase the consumption of fifi antidepressants it's going to be super awesome. I really hope he doesn't commit suicide        .

[Againsuje]

Thank you to everyone who gave for the Vaseline, the fifi ass is very solicited at the moment, it is important to maintain the efforts to fuck him properly. 

[dextronomous]

The analyse on cryptsy is loud and clear. Anyone working on AML can see in 2-3 days of working on the case who took the money and who received the money. Where the money where mixed, by whom and when.

The case is closed from my point of view for a long time

no way i had 0.75 btc there, all precious shiny

[fakecryptsynagger]

The analyse on cryptsy is loud and clear. Anyone working on AML can see in 2-3 days of working on the case who took the money and who received the money. Where the money where mixed, by whom and when.


The case is closed from my point of view for a long time

no way i had 0.75 btc there, all precious shiny

Veron going surrender stolen btc  ( soon )
Doj raid seized $3.34 billions ,( btc )
https://www.cnbc.com/2022/11/07/feds-seize-3point36-billion-in-bitcoin-the-second-largest-recovery-so-far.html

[mullick]

The analyse on cryptsy is loud and clear. Anyone working on AML can see in 2-3 days of working on the case who took the money and who received the money. Where the money where mixed, by whom and when.


The case is closed from my point of view for a long time

no way i had 0.75 btc there, all precious shiny

Veron going surrender stolen btc  ( soon )
Doj raid seized $3.34 billions ,( btc )
https://www.cnbc.com/2022/11/07/feds-seize-3point36-billion-in-bitcoin-the-second-largest-recovery-so-far.html

Unrelated seizure

I doubt Paul is planning on surrending anything.

A Facebook memory reminded me of something that still frustrates me today.

It was 6 years ago today that Paul moved the Cryptsy XRP wallet

$14 Million of Cryptsy customer funds are in the hands of the owners of btc38.com wherever they are.

I traced the 29 Million XRP Paul took after it was legally the receivers property to 3 separate accounts. Btc38.com confirmed they froze the accounts but refused to comply with legal demands to return the funds.

[fakecryptsynagger]

The analyse on cryptsy is loud and clear. Anyone working on AML can see in 2-3 days of working on the case who took the money and who received the money. Where the money where mixed, by whom and when.


The case is closed from my point of view for a long time

no way i had 0.75 btc there, all precious shiny

Veron going surrender stolen btc  ( soon )
Doj raid seized $3.34 billions ,( btc )
https://www.cnbc.com/2022/11/07/feds-seize-3point36-billion-in-bitcoin-the-second-largest-recovery-so-far.html

Unrelated seizure

I doubt Paul is planning on surrending anything.

A Facebook memory reminded me of something that still frustrates me today.

It was 6 years ago today that Paul moved the Cryptsy XRP wallet

$14 Million of Cryptsy customer funds are in the hands of the owners of btc38.com wherever they are.

I traced the 29 Million XRP Paul took after it was legally the receivers property to 3 separate accounts. Btc38.com confirmed they froze the accounts but refused to comply with legal demands to return the funds.

To early you shared those information
That's fact , they still have !!
Nice 👍

[pisko]

I remember when Moolah got hacked, if ur a Darkcoin "DASH now" trader you will remember it. Also it was b4 Cryptsy's issue. I really hope American courts look into these claims.

cryptorush, moolah, cryptsy, cryptopia 

[fakecryptsynagger]

FTX & cryptsy situation are same .
Ftx have $8 billion dollars gone missing / cryptsy ( unknown - why , Vernon Never disclose hot/ cold wallets address publicly
) 2014 - between-15 before n after ( they updated new wallets ,Vernon slowly but  he replaced ever wallet mostly )

Cryptsy exchange didn't bridge or exploit.

Vernon was thinking about ftx , blockfi , grayscale & DCG ( gbtc trust) they all lost there money .( Left with nothing or 35% capital left )


No one going jail with that's fraud

Ftx employees have no clue ,  also throwing salarys into Ftt as well.

[suje333]

Hello dear friends,

still there? I would like to make some important clarifications.

I'm purposely focusing on "hackers" for now.

As you know, part of the "hacked" funds were laundered by Chakib and his brothers. You know them as BTCdrak, phineasfisher, ect. After several analyzes and a long investigation, I was able to find where the money from cryptsy ended up.

Chakib laundered the money of cryptsy customers by creating a cryptocurrency exchange platform, he managed to promote his VIAcoin scam, I was able to trace the transactions, around $30 million ended up in binance accounts buy on the darknet, before ending up in the coinex.com ICO
https://coingeek.com/coinex-viabtc-founder-haipo-yang-released-prison/

"ViaBTC’s mining pool proceeded with its offering last October, raising $30 million in just two hours, where it introduced the VIAT token." everyone knows $30m in 2h is impossible without dirty money. Chakib anis and Arslene were able to develop their platform thanks to the money stolen from cryptsy customers.

If you search a bit on Coinex, the latter was created just after cryptsy closed... with headquarters in the Cayman Islands. At that time chakib still acted under the pseudonym of Phineas fisher

After an unbearable stress, he was afraid that the banking institutions of the caymans would suspect him of money laundering and hacking, so he chose with the stolen money, to finance the hacking of the national bank of the caymans https://www.hackread.com/hacker-leaks-2tb-of-cayman-national-bank-data/
This is the real reason for the hacking of the National Bank Banque des Cayman database by "phineas fisher".

Crypto OG's know that I'm telling the truth, and I do it for free despite Bigvern offering 1000BTC bonus for "hackers", because I hate the mentality of these scammers, know it, fuck BTCdrak, phineas and his ilk.

[fakecryptsynagger]

Hello dear friends,

still there? I would like to make some important clarifications.

I'm purposely focusing on "hackers" for now.

As you know, part of the "hacked" funds were laundered by Chakib and his brothers. You know them as BTCdrak, phineasfisher, ect. After several analyzes and a long investigation, I was able to find where the money from cryptsy ended up.

Chakib laundered the money of cryptsy customers by creating a cryptocurrency exchange platform, he managed to promote his VIAcoin scam, I was able to trace the transactions, around $30 million ended up in binance accounts buy on the darknet, before ending up in the coinex.com ICO
https://coingeek.com/coinex-viabtc-founder-haipo-yang-released-prison/

"ViaBTC’s mining pool proceeded with its offering last October, raising $30 million in just two hours, where it introduced the VIAT token." everyone knows $30m in 2h is impossible without dirty money. Chakib anis and Arslene were able to develop their platform thanks to the money stolen from cryptsy customers.

If you search a bit on Coinex, the latter was created just after cryptsy closed... with headquarters in the Cayman Islands. At that time chakib still acted under the pseudonym of Phineas fisher

After an unbearable stress, he was afraid that the banking institutions of the caymans would suspect him of money laundering and hacking, so he chose with the stolen money, to finance the hacking of the national bank of the caymans https://www.hackread.com/hacker-leaks-2tb-of-cayman-national-bank-data/
This is the real reason for the hacking of the National Bank Banque des Cayman database by "phineas fisher".

Crypto OG's know that I'm telling the truth, and I do it for free despite Bigvern offering 1000BTC bonus for "hackers", because I hate the mentality of these scammers, know it, fuck BTCdrak, phineas and his ilk.

Total shit , no link connect to Vernon involvement

[Againsuje]

Don't give a fuck Vern didn't participate, coinex has to pay back, it's our money.

I don't think anyone here really cares if Vern or the others go to jail, the main goal is to get the money and share the cake.

It's time for the big boys to sit down and negotiate.

[fakecryptsynagger]

Don't give a fuck Vern didn't participate, coinex has to pay back, it's our money.

I don't think anyone here really cares if Vern or the others go to jail, the main goal is to get the money and share the cake.

It's time for the big boys to sit down and negotiate.

Most altcoin laundered in Bitebi9
By Vern
Get boosted up bitebi9 start up burning
Leftover altcoin sit  ( lost key , Vern didn't have interest )
He have all back up data of every wallets .

[Againsuje]

Don't give a fuck Vern didn't participate, coinex has to pay back, it's our money.

I don't think anyone here really cares if Vern or the others go to jail, the main goal is to get the money and share the cake.

It's time for the big boys to sit down and negotiate.

Most altcoin laundered in Bitebi9
By Vern
Get boosted up bitebi9 start up burning
Leftover altcoin sit  ( lost key , Vern didn't have interest )
He have all back up data of every wallets .

vern has also laundered tens of millions at btc38 I also have overwhelming evidence, it's not just xrp that has been laundered at them but a lot more. A large part of the money from the hack of July 29, 2014, passed through mintpal before being mixed, transferred to fake accounts at binance, to be transferred to the ICO of Coinex, the hackers' platform.

the chipmixer Devs will be punished hard too if the money is not returned. I warned them they had the money from the cryptsy hack they chose to refuse to return the money, I have the names of the devs of this shitty mixer, I warned them first, they refused to return the money, now they gon' have to pay. They are in an unimaginable shit anyway nobody can do anything for them.

Vern chose to recruit BTCdrak and his brothers to simulate the cryptsy hack, he got screwed, all the smart people already understood it, but it's not our problem, someone has to pay off the debts now.

By the way, I've never seen an algorithm as shitty as the chipmixer's, it's a fucking amateur affair, I put all your shit together in less than 2 hours. Like Coinex this shit is coded, by incompetents.

[fakecryptsynagger]

Don't give a fuck Vern didn't participate, coinex has to pay back, it's our money.

I don't think anyone here really cares if Vern or the others go to jail, the main goal is to get the money and share the cake.

It's time for the big boys to sit down and negotiate.

Most altcoin laundered in Bitebi9
By Vern
Get boosted up bitebi9 start up burning
Leftover altcoin sit  ( lost key , Vern didn't have interest )
He have all back up data of every wallets .

vern has also laundered tens of millions at btc38 I also have overwhelming evidence, it's not just xrp that has been laundered at them but a lot more. A large part of the money from the hack of July 29, 2014, passed through mintpal before being mixed, transferred to fake accounts at binance, to be transferred to the ICO of Coinex, the hackers' platform.

the chipmixer Devs will be punished hard too if the money is not returned. I warned them they had the money from the cryptsy hack they chose to refuse to return the money, I have the names of the devs of this shitty mixer, I warned them first, they refused to return the money, now they gon' have to pay. They are in an unimaginable shit anyway nobody can do anything for them.

Vern chose to recruit BTCdrak and his brothers to simulate the cryptsy hack, he got screwed, all the smart people already understood it, but it's not our problem, someone has to pay off the debts now.

By the way, I've never seen an algorithm as shitty as the chipmixer's, it's a fucking amateur affair, I put all your shit together in less than 2 hours. Like Coinex this shit is coded, by incompetents.

Silver law , James D. Sallah to monitor  cryptsy assets 
They decide  about leading xrp situation

[Againsuje]

Don't give a fuck Vern didn't participate, coinex has to pay back, it's our money.

I don't think anyone here really cares if Vern or the others go to jail, the main goal is to get the money and share the cake.

It's time for the big boys to sit down and negotiate.

Most altcoin laundered in Bitebi9
By Vern
Get boosted up bitebi9 start up burning
Leftover altcoin sit  ( lost key , Vern didn't have interest )
He have all back up data of every wallets .

vern has also laundered tens of millions at btc38 I also have overwhelming evidence, it's not just xrp that has been laundered at them but a lot more. A large part of the money from the hack of July 29, 2014, passed through mintpal before being mixed, transferred to fake accounts at binance, to be transferred to the ICO of Coinex, the hackers' platform.

the chipmixer Devs will be punished hard too if the money is not returned. I warned them they had the money from the cryptsy hack they chose to refuse to return the money, I have the names of the devs of this shitty mixer, I warned them first, they refused to return the money, now they gon' have to pay. They are in an unimaginable shit anyway nobody can do anything for them.

Vern chose to recruit BTCdrak and his brothers to simulate the cryptsy hack, he got screwed, all the smart people already understood it, but it's not our problem, someone has to pay off the debts now.

By the way, I've never seen an algorithm as shitty as the chipmixer's, it's a fucking amateur affair, I put all your shit together in less than 2 hours. Like Coinex this shit is coded, by incompetents.

Silver law , James D. Sallah to monitor  cryptsy assets  
They decide  about leading xrp situation

It's effective, no one will contradict it

[fakecryptsynagger]

Don't give a fuck Vern didn't participate, coinex has to pay back, it's our money.

I don't think anyone here really cares if Vern or the others go to jail, the main goal is to get the money and share the cake.

It's time for the big boys to sit down and negotiate.

Most altcoin laundered in Bitebi9
By Vern
Get boosted up bitebi9 start up burning
Leftover altcoin sit  ( lost key , Vern didn't have interest )
He have all back up data of every wallets .

vern has also laundered tens of millions at btc38 I also have overwhelming evidence, it's not just xrp that has been laundered at them but a lot more. A large part of the money from the hack of July 29, 2014, passed through mintpal before being mixed, transferred to fake accounts at binance, to be transferred to the ICO of Coinex, the hackers' platform.

the chipmixer Devs will be punished hard too if the money is not returned. I warned them they had the money from the cryptsy hack they chose to refuse to return the money, I have the names of the devs of this shitty mixer, I warned them first, they refused to return the money, now they gon' have to pay. They are in an unimaginable shit anyway nobody can do anything for them.

Vern chose to recruit BTCdrak and his brothers to simulate the cryptsy hack, he got screwed, all the smart people already understood it, but it's not our problem, someone has to pay off the debts now.

By the way, I've never seen an algorithm as shitty as the chipmixer's, it's a fucking amateur affair, I put all your shit together in less than 2 hours. Like Coinex this shit is coded, by incompetents.

Silver law , James D. Sallah to monitor  cryptsy assets  
They decide  about leading xrp situation

It's effective, no one will contradict it

People lost capital in bitconnect
, S.law bring justice for them ( who complaint/ with proper paperwork in proof) now able to get some 45% to 60% recover.

Cryptsy lost btc 47,000
Between 32,900 - many people not agree they believe cryptsymore then +80,000 btc
( cryptsy employees or vernon have  no Idea ,total bitcoin handle in exchange / nor altcoin / who is accountable for that )  
No one giving proper figures .

Doj & RSi  got very active FTX
Hunting every us citizen  withdraw done before ftx collapse .

Btc could fall more 4k to 9k range  March
Let see . ( gbtc under water ) sec ignorance of current situation.

https://cointelegraph.com/news/sec-proposes-tougher-rules-as-part-of-its-crypto-custody-crackdown

Cryptsy - Alameda 
https://coingeek.com/courts-losing-patience-with-crypto-its-chinatown-defense/

[fakecryptsynagger]

Vernon
Return those bitcoin not belong to you.


MIAMI, Feb. 27, 2023 /PRNewswire/ -- On February 17, 2023, Judge Kenneth A. Marra of the United States District Court for the Southern District of Florida issued an order imposing contempt sanctions against The Ren Project ("Ren") for its willful violation of the Court's Order for Asset Freeze Injunction and to Transfer the Stolen Bitcoin ("Permanent Injunction"), in a class action lawsuit filed by customers of Project Investors, d/b/a Cryptsy. Cryptsy was an online exchange which held digital currencies on behalf of its customers. North Field Technology, Ltd., a subsidiary of Themis Recovery AG which does business as Token Recovery, is endeavoring to recover the stolen coins for the class.

The underlying judgment in this case arises from the conduct of Paul Vernon, the founder and former operator and Chief Executive Officer of Cryptsy. Vernon stole all of his customers' coins and then used various services and exchanges to launder those coins so that they would be difficult to trace. Using an advanced tracing technology, Token Recovery identified Ren as a service used to launder a substantial number of the stolen coins. When Ren refused to turn over the stolen coins to Token Recovery, Token Recovery pursued contempt sanctions against Ren for its violation of court orders.

Ren did not contest the requested sanctions and failed to appear for a hearing on February 17, 2023. At that hearing, Judge Marra ordered Ren to immediately transfer the 685 BTC of the Stolen Bitcoin in its custody - with an approximate value of US $17,066,501, to a digital wallet held by Token Recovery or produce the cash equivalent in U.S. dollars. The Judge also imposed a daily fine of $500.00 (equivalent to approximately 0.020 BTC) for every day following the entry of the contempt order that Ren fails to comply by turning over the 685 BTC to Token Recovery.

Separately, Defendant Vernon is facing criminal charges in Miami, where a 17-count indictment accuses him of a complex scheme to exploit his control over Cryptsy to steal customer funds before abruptly moving to China and later destroying company records in an attempt to cover his tracks.

Cozen O'Connor, representing Token Recovery, is tremendously proud of the work we have done on behalf of the many unsuspecting Cryptsy customers who have fallen victim to Defendant Vernon's brazen theft. Sadly, as this type of criminal activity is all too common in the digital currency world, Token Recovery, is determined to relentlessly pursue those bad actors in an effort to provide some justice for the many innocent people who have become victims of fraud and had their digital assets stolen. The Cozen O'Connor team is honored to support Token Recovery in its efforts.

North Field deploys Token Recovery, a proprietary tracing and recovery mechanism trademarked by Themis Recovery AG. Token Recovery aims to bring the law to digital assets and offers a unique end-to-end technological solution to assist in the recovery of all lost or stolen digital assets such as Bitcoin. This solution, which encompasses technical, legal, financial and investigative expertise, in conjunction with financial backing and litigation funding, seeks to not only recover digital assets, but to also increase the retail, institutional and enterprise adoption of blockchain structures and digital assets by fostering confidence in these powerful systems.