Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
thunderjet
on 04/07/2016, 15:52:44 UTC


Just alert got on  .

Vern running out of money or other  thing got so badly ,he want to shutdown that website  n start a new UI website + totally different form cryptsy Cool . I got nothing  support msg  reply ( why they doing this lol )

Closing of Bitebi9 on 23rd.June coincided(no way by accident) with the putting rest of 3300 BTCs from selling allegedly stolen altcoins from Cryptsy to Bitcoin mixer - Bitmixer.io.Series of transactions were conducted on 21st,22 and 23rd.June and all of them to Bitmixer.io. Soon after series of huge dumps occured on Huobi and OKCoin.

Now there are no slightest doubt that Vernon is behind alleged hack.He sold all of his Bitcoins except 11825 BTCs taken on 29.July 2014.


Wallet with BTCs obtained from selling altcoins :

https://www.walletexplorer.com/wallet/1356a64174770337



So where's the money? Paul closed bitebe, he should have about $2 M worth orf RMB if dumped that much on the chinese exchanges, how could he get that much rmb  without a paper trail leading right to him? and get it out of china?



He has much,much more - here is mine finding about his company in China - subscribed capital is 30 millions yuan




And here is the fiscal report of Vernon company for 2015.


It is now - 30 million yuans ~ 4.57 millions dollars ~ 10000 BTCs

Way of subscription capital - currency - cash money !!!




Page 1 of fiscal report







Page 2 of fiscal report