Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
Gleb Gamow
on 21/01/2016, 01:59:38 UTC
Gleb is my friend

Horus thanks you.

While trying to finish up that post of mine (just realized that I've been working on that bitch for over five hours now), I stumbled upon the following revelation:

https://bitcointalk.org/index.php?action=profile;u=93918

Quote
Name:   bigvern
Posts:   100
Activity:   100
Position:   Member
Date Registered:   April 06, 2013, 09:29:52 AM
Last Active:   January 19, 2016, 09:25:34 PM
ICQ:   
AIM:   
MSN:   
YIM:   
Email:   hidden
Website:   LiteBonk
Current Status:   Offline Offline
Skype:   litebonk
Bitcoin address:   1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH
Gender:   Male
Age:   42
Location:   Boynton Beach, FL USA
Local Time:   January 21, 2016, 01:31:31 AM
Trust:   -8: -3 / +0
Warning: Trade with extreme caution!

1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH is Paul Vernon's personal bitcoin wallet address which he put his own money into Cryptsy account shortly after the event: https://www.walletexplorer.com/txid/a194258f828de2c126502e23e43f4a77f173c8ca2c783e035485d03725e0fcb9

Then, the moneys work their way to here https://www.walletexplorer.com/address/1G931u27C4gCnx6cXFM3U8Siv6QqE7Mp3s on January 15, 2016, five days ago, one day after Paul's blog post.