RoomBot
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October 24, 2015, 06:12:21 PM |
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There is like a whole new jargon down there... xpybits... micro keys... I think I'm happy to NOT know what the fuck all that is. xpybits....... Isn't that redundant??? ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif)
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mgibson38
Member
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October 25, 2015, 11:24:02 AM |
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I know I pulled my coins out around the time of the prime controller vote that had 0 integrity whatsoever. There were pretty serious allegations against them and a poll like that with no decisive result, or follow up, or action taken, is no way to detract from suspicions they are in collusion with the various entities responsible for their $1 controller. I always trusted cryptsy in the past, as I had never heard of any sort of security risk with so many bad actors in the community as a whole. But, without addressing any of the concerns raised, I can't leave coins on an exchange that may or may not be facing some serious legal hurdles. Add to the mix emails exchanged and at the very least you should prove that there is, in fact, a risk to your investment. That's just being rational. Considering the detective work done by people such as Paul Revere in the past, regarding both gaw and cryptsy and the relatively accurate assessment said detective work gave of the situation regarding the steaming pile of bullshit that was/is xpy, one has to worry a little if you have coins there. There seems to be quite a lot of proof, and a serious lack of transparency and/or proactive responses to the issues raised. With so many scam artist fucks preying on idiots, greedy people, or the easily manipulated, exchanges themselves should never cooperate in any way with a proven scammer (ie they could have delisted paycoin way earlier, never mind right now,) and they definitely should have delivered on ostrich penis like the poll said. Or, failing that, they could have used a proper method of voting where nobody could add or tamper with existing entries' vote totals. Too much to simply try to talk your way out of or ignore, or for them to loing term store my coins.
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kken01
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Activity: 910
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 25, 2015, 01:37:38 PM |
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How XPYBiTS ROI in 5 Years Max great and xpy users rejoice. everyone invest all your btc now ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif)
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Paul Revere
Sr. Member
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The Scamcoats are coming!
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 25, 2015, 02:06:46 PM |
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How XPYBiTS ROI in 5 Years Max great and xpy users rejoice. everyone invest all your btc now ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) They must have meant "XPYButts"
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All of my posts are simply statements of my own personal opinions based on available information and pondering what might be possible considering human nature, with the goal of finding truth and preventing fraud. Please look at all of the facts and theories and put your thinking cap on to draw your own conclusions. If you feel that I have made a false statement or have been unnecessarily derogatory, I encourage you to please point it out, and if proven correct and/or reasonable I will remedy it. ~ Paul Revere
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Phildo
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October 25, 2015, 05:12:54 PM |
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The BTC withdraw issues on cryptsy are going to fuck everything up. People are going to end up buying various altcoins that they can withdraw, moving the prices up. Because getting off any of a random coin is better than just watching cryptsy steal your btc. Some people made money moving the price of btc up when they couldn't get cash off of gox, but where are these people going to turn to turn these coins into something useful?
bad times ahead for all these coins.
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mutha
Sr. Member
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AS8UDRR8Dc4wTyZkMT7Z5vaXtiWK9zh5Hb
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 25, 2015, 05:31:38 PM |
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So is this due to AML/KYC ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) No docs = tier 0. Proper docs=tier 1 ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) Why would Cryptsy International LTD, a Belize Company give a shit about that? They got all the money they can out of the scam, we are witnessing the last stages before it goes *poof* TBH, everyone who had a single coin or cent there after the XPY debacle (and i mean not the coinshitter one, but that they did not delist it ASAP when it was crystal clear that it was a scam) deserves to lose it all. And should pay a fine for outstanding stupidity on top. A Belize company means nothing to US law enforcement anymore... if Cryptsy/Garza or any of the rest think it does, they are in for a rude surprise. Take this example http://krebsonsecurity.com/wp-content/uploads/2013/05/Liberty-Reserve-et-al.-Indictment.pdfAnother alt money processor that had no Americans, American ties or Bank accounts... but no place to hide internationally
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Subtuppel
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 26, 2015, 11:40:20 AM |
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So is this due to AML/KYC ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) No docs = tier 0. Proper docs=tier 1 ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) Why would Cryptsy International LTD, a Belize Company give a shit about that? They got all the money they can out of the scam, we are witnessing the last stages before it goes *poof* TBH, everyone who had a single coin or cent there after the XPY debacle (and i mean not the coinshitter one, but that they did not delist it ASAP when it was crystal clear that it was a scam) deserves to lose it all. And should pay a fine for outstanding stupidity on top. A Belize company means nothing to US law enforcement anymore... if Cryptsy/Garza or any of the rest think it does, they are in for a rude surprise. Take this example http://krebsonsecurity.com/wp-content/uploads/2013/05/Liberty-Reserve-et-al.-Indictment.pdfAnother alt money processor that had no Americans, American ties or Bank accounts... but no place to hide internationally Well yeah, but law enforcement is something completely different from "bank regulations". They got LibertyReserve because of money laundering and supporting terrorism and whatever (partially made up) reasons. I am pretty sure that the imperial troops are too busy with wreaking worldwide havoc to go for a tiny scammy exchange that does not do proper KYC stuff, though. In other news: XPY moved another 30%, i bet the hashtards are delighted ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
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mutha
Sr. Member
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Offline
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AS8UDRR8Dc4wTyZkMT7Z5vaXtiWK9zh5Hb
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 26, 2015, 03:28:49 PM |
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So is this due to AML/KYC ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) No docs = tier 0. Proper docs=tier 1 ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) Why would Cryptsy International LTD, a Belize Company give a shit about that? They got all the money they can out of the scam, we are witnessing the last stages before it goes *poof* TBH, everyone who had a single coin or cent there after the XPY debacle (and i mean not the coinshitter one, but that they did not delist it ASAP when it was crystal clear that it was a scam) deserves to lose it all. And should pay a fine for outstanding stupidity on top. A Belize company means nothing to US law enforcement anymore... if Cryptsy/Garza or any of the rest think it does, they are in for a rude surprise. Take this example http://krebsonsecurity.com/wp-content/uploads/2013/05/Liberty-Reserve-et-al.-Indictment.pdfAnother alt money processor that had no Americans, American ties or Bank accounts... but no place to hide internationally Well yeah, but law enforcement is something completely different from "bank regulations". They got LibertyReserve because of money laundering and supporting terrorism and whatever (partially made up) reasons. I am pretty sure that the imperial troops are too busy with wreaking worldwide havoc to go for a tiny scammy exchange that does not do proper KYC stuff, though. In other news: XPY moved another 30%, i bet the hashtards are delighted ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Yes and I suppose the Imperial troops could say the same about any crypto currency payment and exchanges or "staker type system". That is why I posted it, BTW did you notice how long it took for them to build that case? No worries, I expect we will be reading about Cryptsy and Joshypoo in the future. Too bad the Hashtards cannot get their minds around these things.
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RoomBot
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October 26, 2015, 10:36:12 PM |
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How XPYBiTS ROI in 5 Years Max great and xpy users rejoice. everyone invest all your btc now ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) They must have meant "XPYButts" Also redundant! ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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kebabman
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 27, 2015, 03:48:46 PM Last edit: October 27, 2015, 04:03:00 PM by kebabman |
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![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2Fusa2ncS.png&t=665&c=5iR7m80KoY5EmQ) QUICK HURRY NOW SPECIAL OFFER YOU MUST PAY 0.3BTC IMMEDIATELY BEFORE TOMORROW OR ITS TOO LATE AND YOU LOSE ALL YOUR RIGHTS TO GET ANYTHING GAW RELATED BACK!! LIMITED TIME ONLY SALE MUST END SOON!! Classic high-pressure sales tactics with "consequences" if you don't act right now and send your money before having a chance to realise it's a bad idea, feels a bit weird for a class action suit, if it's genuine. Also nice of them to use BCC instead of just giving everyones email addresses out. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif)
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owlcatz
Legendary
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Activity: 3752
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 27, 2015, 03:58:31 PM |
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https://i.imgur.com/usa2ncS.pngQUICK HURRY ONE SPECIAL OFFER YOU MUST PAY 0.3BTC IMMEDIATELY BEFORE TOMORROW OR ITS TOO LATE AND YOU LOSE ALL YOUR RIGHTS TO GET ANYTHING GAW RELATED BACK!! LIMITED TIME ONLY SALE MUST END SOON!! Classic high-pressure sales tactics with "consequences" if you don't act right now and send your money before having a chance to realise it's a bad idea, feels a bit weird for a class action suit, if it's genuine. Also nice of them to use BCC instead of just giving everyones email addresses out. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) I just got this too, and I never even signed up for the "Gawsuit"?? - I do have a paycointalk.org account on that email address, though? ... Wtf... Is shinners the scammer trying to get all the BTC he can fleece from all the paytards? Damn criminal POS. ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif)
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. I C Λ R U S | | | | █████▄▄█████▄▄ ████████▀▀▀████ ██████▀█████▀███ ████████████████ ████████████████ ████████████████ ░▄█████████████████ ███████████████████ ███████████████████ ████████░░░▀▀▀▀▀▀▀▀ ████████▄▄▄████████ ███████████████████ █████████████████▀ | ░░░███ ▄▄▄███ ██████ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ▄████████ ███▌░▐███ ████████▀ | | | | | █████████████████████ █████████████████████ █████████████████████ ██████▀▀▀▀████▀▀█████ █████░░▄▄░░██░░░█████ █████▄▄██░░███░░█████ █████▀▀▀▀░░▀██░░█████ ████░░░░▄▄▄▄█▀░░▀████ ████░░░░░░░░█░▀▀░████ █████████████████████ █████████████████████ █████████████████████ █████████████████████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | | | | ████ ██
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[/ce
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wpstudio
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 27, 2015, 03:58:53 PM |
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![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2Fusa2ncS.png&t=665&c=5iR7m80KoY5EmQ) QUICK HURRY ONE SPECIAL OFFER YOU MUST PAY 0.3BTC IMMEDIATELY BEFORE TOMORROW OR ITS TOO LATE AND YOU LOSE ALL YOUR RIGHTS TO GET ANYTHING GAW RELATED BACK!! LIMITED TIME ONLY SALE MUST END SOON!! Classic high-pressure sales tactics with "consequences" if you don't act right now and send your money before having a chance to realise it's a bad idea, feels a bit weird for a class action suit, if it's genuine. Also nice of them to use BCC instead of just giving everyones email addresses out. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) Ha... "Send me money cause I say so and if you don't you lose all rights to get anything". Which is complete bogus because nothing is stopping other people from filing their own lawsuits or pursuing other avenues. Just because "Team Paycoin" says you must pay them doesn't mean anything and the way they are handling this lawsuit is bogus and that's not how lawsuits are processed. If this were a REAL lawsuit then the law firm would have had to send written notifications to each "offended" party requesting an authorization to move forward as part of a group lawsuit but also give the "offended" parties the opportunity to opt-out of the lawsuit and pursue their own course of action. The email is not even a valid method of legal notification. This is just a money grab.
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wpstudio
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 27, 2015, 04:01:26 PM |
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Also it was nice of them to include EVERYONE's email in the header. LOL
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owlcatz
Legendary
Offline
Activity: 3752
Merit: 1973
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 27, 2015, 04:01:55 PM |
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Wtf.. Now I just got this.. Fucking criminal assholes. Freddy < fjschiller@gmail.com> 11:59 AM (0 minutes ago) to [everyone's public email address here, fucking asshats] I know none of you are stupid enough to fall for the sorry attempt of a scam that "Team Paycoin" just perpetrated. I wanted to send a clarification email. DO NOT SEND THEM ANY OF YOUR BITCOIN. THEY HAVE ALREADY SCAMMED YOU OUT OF ENOUGH MONEY. REGARDS, Kasper Sky
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. I C Λ R U S | | | | █████▄▄█████▄▄ ████████▀▀▀████ ██████▀█████▀███ ████████████████ ████████████████ ████████████████ ░▄█████████████████ ███████████████████ ███████████████████ ████████░░░▀▀▀▀▀▀▀▀ ████████▄▄▄████████ ███████████████████ █████████████████▀ | ░░░███ ▄▄▄███ ██████ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ▄████████ ███▌░▐███ ████████▀ | | | | | █████████████████████ █████████████████████ █████████████████████ ██████▀▀▀▀████▀▀█████ █████░░▄▄░░██░░░█████ █████▄▄██░░███░░█████ █████▀▀▀▀░░▀██░░█████ ████░░░░▄▄▄▄█▀░░▀████ ████░░░░░░░░█░▀▀░████ █████████████████████ █████████████████████ █████████████████████ █████████████████████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | | | | ████ ██
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[/ce
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AnimoEsto
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 27, 2015, 04:03:30 PM |
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Its a classic spoof email ...... I got it on one of my anonymous accounts, and I didnt even sign up
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Arthur38
Newbie
Offline
Activity: 20
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 27, 2015, 04:04:08 PM |
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https://i.imgur.com/usa2ncS.pngQUICK HURRY ONE SPECIAL OFFER YOU MUST PAY 0.3BTC IMMEDIATELY BEFORE TOMORROW OR ITS TOO LATE AND YOU LOSE ALL YOUR RIGHTS TO GET ANYTHING GAW RELATED BACK!! LIMITED TIME ONLY SALE MUST END SOON!! Classic high-pressure sales tactics with "consequences" if you don't act right now and send your money before having a chance to realise it's a bad idea, feels a bit weird for a class action suit, if it's genuine. Also nice of them to use BCC instead of just giving everyones email addresses out. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) I just got this too, and I never even signed up for the "Gawsuit"?? - I do have a paycointalk.org account on that email address, though? ... Wtf... Is shinners the scammer trying to get all the BTC he can fleece from all the paytards? Damn criminal POS. ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) Yes, same here, I never signed up for this lawsuit too and I just received this email. Also nice of them to use BCC instead of just giving everyones email addresses out. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) Yeah, I have now a nice database of email.... Apparently they sent this to 500 people each time. I don't have the same list of email address as you.
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suchmoon (OP)
Legendary
Offline
Activity: 3780
Merit: 9009
https://bpip.org
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 27, 2015, 04:08:51 PM |
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Its a classic spoof email ...... I got it on one of my anonymous accounts, and I didnt even sign up
Do you know where you used that address? It seems kind of odd how they managed to target so many ex-GAW-customers, so I wonder if it's Mr. Garza selling the addresses or one of the post-Garza entities.
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kebabman
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 27, 2015, 04:10:04 PM |
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https://i.imgur.com/usa2ncS.pngQUICK HURRY ONE SPECIAL OFFER YOU MUST PAY 0.3BTC IMMEDIATELY BEFORE TOMORROW OR ITS TOO LATE AND YOU LOSE ALL YOUR RIGHTS TO GET ANYTHING GAW RELATED BACK!! LIMITED TIME ONLY SALE MUST END SOON!! Classic high-pressure sales tactics with "consequences" if you don't act right now and send your money before having a chance to realise it's a bad idea, feels a bit weird for a class action suit, if it's genuine. Also nice of them to use BCC instead of just giving everyones email addresses out. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) I just got this too, and I never even signed up for the "Gawsuit"?? - I do have a paycointalk.org account on that email address, though? ... Wtf... Is shinners the scammer trying to get all the BTC he can fleece from all the paytards? Damn criminal POS. ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) Yes, same here, I never signed up for this lawsuit too and I just received this email. Also nice of them to use BCC instead of just giving everyones email addresses out. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) Yeah, I have now a nice database of email.... Apparently they sent this to 500 people each time. I don't have the same list of email address as you. You have the same BTC address listed to send to in the email you got? Over 0.6BTC already sent to the one in the email I got. Some people just have no common sense. https://blockchain.info/address/1N5u87ZnMVJV5HAY3f8qZ4bYrxi1bbj8aW
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