Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
Finally coinbase on the floor .
After 3 year suffering with this shit !!
Coinbase think ,they can settlement done in 1 million ( it's not complete 1
million )
Valid claim (what X amount should pay ) per user files !!! ( Total people of confirm +681)
( Those who unable to claim ownership / they going to lose 100% )
First it's not 2017 , where settlement done in 1 million ( second btc price
sky High / settlement should be in 2 billion dollars)
Coinbase involve in money laundering & milking on them . ( Example vern buy
million dollars home , car , ring & etc. before divorce )
Home 2million dollars = btc price 400x btc sell 5,000 =get 2 million !!!
He pay in cash buying 2millions house
Only home ( get number btc 5k wow )
Cryptsy also have millions dollars altcoin( not just ltc , btc & dash )
Only investigate vern bank account deposit money income by coinbase !!
Without coinbase Vern account/ identified , how much crypto coin !!
He dumping in coinbase !!
( Still not including Vern wife bank account )
It's upto silver lawyer .
They really wanna fight for ( justice ) or
Get settlement in unjustified way !!
They choose to fight for justice / make settlement on 2 billion dollars (
it's maybe remarkable achivement in crypto space ) both side they get 30%
cuts
Let see corporate vs crypto user
( who lost something & some off those, who lose everything )
https://coinbasesettlement.com/
Lawyer contact
March 13, 2020 Deadline to submit an Objection.
Settlement base details
Thunderjet
Receviership mistyped sum of Bitcoins Vernon transferred to Coinbase directly from Cryptsy - it is 11000 BTC not 1100.
One more thing on which receivership have to pay special attention:
Vernon sent on these Coinbase addresses - 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE and 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ BTCs directly from Cryptsy wallets.In total for both addresses it is 11695 BTCs.He did not changed it for 2 years,so I believe it was probably registred on Cryptsy and funds obtained from selling BTCs deposited on these addresses were probably used to pay Cryptsy and Vernon expenses in US (salaries, hardware, renting offices on Florida and Canada, buying big house, SUVs...)
But, rest of BTCs, 10012 BTCs were sent to his personal BTC wallets directly from Cryptsy wallets or from other exchanges accounts on which he was selling users altcoins for BTCs.He also sent them on Coinbase,but not on above addresses - he generated new deposit address for each transaction from personal wallets.In mine previous posts I list founded till now deposit addresses.I dont think so that Coinbase account was registred on Cryptsy,most likely it is personal account(or registred on his offshore company) .
Coinbase could give valuable help by providing list of all his money transfers - personal and business.
But,also Vernon sent BTCs from Cryptsy(and also received BTCs from selling Cryptsy altcoins on other exchanges) to his personal wallets - 9166 BTCs, where 6067 came directly from Cryptsy and 3099 from selling altcoins on other exchanges
Main addreses of these wallets are :
1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm and 1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH
https://bitcointalk.org/index.php?topic=1173703.msg14577919#msg14577919
https://bitcointalk.org/index.php?topic=1173703.msg14572734#msg14572734
14ETojkW9Jif1N5XzMRYhjhgGZUimn7e3j
https://bitcointalk.org/index.php?topic=1173703.msg14578716#msg14578716
1Naz8JLF8STQbZ9hqAVn8wej8pMKGW5v1x
https://bitcointalk.org/index.php?topic=1173703.msg14579191#msg14579191
He also sent them on Coinbase and here is a list of deposit addresses he used:
https://bitcointalk.org/index.php?topic=1173703.msg14866478#msg14866478
In mine previous post I gave just rough picture of founded P.Vernon personal BTC wallets.Now I will try to analize Vernon personal BTC wallets one by one in details.
First wallet on the address:
https://www.walletexplorer.com/wallet/0e1ddbdb3eee19e8
There are 2 main addresses in this wallet : 1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm and 1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH
For address 1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH we know it belongs to P.Vernon himself - he posted it in his profile on Bitcointalk:
https://bitcointalk.org/index.php?action=profile;u=93918
Address 1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH was used until 30.July.2014,then suddenly stopped and all deposits starting to come on address 1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm
Few additional evidences support claim that it is Vernon BTC wallet:
- all deposits were from old hot Cryptsy wallet which was under Vernon sole control and from which regular user could not directly get BTCs.
- address 1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm received transaction of 110 BTCs directly from old hot Cryptsy wallet and we know that limit for memebrs per transaction was 100 BTC,so only Vernon could sent bigger than 100 BTC limit transaction - (something we already see when he sent BTCs on BTCC for Bitebi9):
https://www.walletexplorer.com/address/1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm
https://www.walletexplorer.com/txid/d0de81b490aa5682f574e5ca8e79cd5550c992e8908df75c0fb787fe9823f73f
So, this Vernon personal wallet https://www.walletexplorer.com/wallet/0e1ddbdb3eee19e8 received until theft on 29.July.2014 only 45 BTCs.
After theft it received:
- 33.96 BTC from Mintpal
- 1862.3 BTCs from old hot Cryptsy wallet
- 75.41 BTCs from BTER
- 166.33 BTCs from Poloniex
- 220.88 BTCs from Bittrex
----------------------------------------------
Total: 2358.88 BTCs plus additional from other ,not yet recognized addresses
From this Vernon wallet 162.34 BTCs went to Coinbase - on wallet:
https://www.walletexplorer.com/wallet/000001e522b362b7
https://www.walletexplorer.com/wallet/000001e522b362b7/addresses
https://www.walletexplorer.com/txid/b110f673204cfe6ef4698e71514e0dde6e80ca8151e69510a09bc9fcb29591f5
https://www.walletexplorer.com/txid/dee758e4b5069abbf1d72395fb2353d33507f4b38345e3c5855b368b938bf7c9
https://www.walletexplorer.com/txid/7b86419784a0932074e361ff3be39534c86263962ebbf33b828022daa8549c3e
https://www.walletexplorer.com/txid/e4e7c81d1ff02376cec71a174ec3cf91272585ef8fc689238f022a4e5f3d8e95
Deposit address on Coinbase was - 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE :
2162.6 BTCs were removed to others Vernon wallets:
1949.1 BTCs to wallet:
https://www.walletexplorer.com/wallet/08f327da1f81626a
and 213.5 BTCs to wallet
https://www.walletexplorer.com/wallet/011ca39f6eacce61
now it's not base allegation / thunderjet already show us , how coinbase shadow business expose / where deep pockets investors ready to dumping money/ coinbase buy them cheap btc million of dollars without price impact on market /
Coinbase is the one channel, who can turn btc into USD in high scale???
No company ready to pay 1 dollar / just base on allegation ( coinbase ready to paying +900k dollars )
Big red Flag before conducting business million of dollars
( history must review ) cryptsy was hack in 2014 / coinbase fully ignoring that red flag .
On that time crypto space Market not so big !!
WTF
https://invezz.com/news/cryptocurrency/cryptsy-victims-reach-a-1m-settlement-with-coinbase/
Twitter @LDTmike report . ( Profile deleted )
https://reddit.app.link/hoCSK6IMV3
his last post
Coinbase innocent hmmm
https://www.silvermillerlaw.com/current-investigations/coinbase-class-action/
Cryptsy database gone forever with pig Vern.
Database was evidence for Vern critical crime & great proof !!
Vern full intention ( steal all bitcoin , altcoin )
Where coinbase 2014 may denied
access to review Vern coinbase account.
Coinbase under support of vern or not !!
Coinbase action show loud & clear
The Coinbase Case alleges that Coinbase unlawfully aided and abetted the conduct of Cryptsy and Vernon by allowing them to have
accounts on the Coinbase platform or that Coinbase was negligent by, for example, failing to employ proper due diligence and other
supervisory procedures over the accounts that Cryptsy and Vernon controlled on the Coinbase platform. The Coinbase Case also
alleges that Cryptsy and Vernon used their accounts on the Coinbase platform to convert to U.S. Dollars the cryptocurrency that
Cryptsy and Vernon allegedly stole from the Cryptsy account holders who are the Class Members in this lawsuit. Plaintiff alleged that
Coinbase knew or should have known that Cryptsy and Vernon were engaged in such unlawful conduct, and assisted Cryptsy and
Vernon by allowing them to open and maintain accounts on the Coinbase platform.
Coinbase denied these allegations, and contended that it did not know about any of the alleged theft, did not have any reason to know
of the alleged theft, and did not have any legal responsibility for the alleged actions of Cryptsy and Vernon.
Coinbase sattlement is END GAME
Pig Vern well played ,
happy in China with million dollar bags !!
( Coinbase still playing I don't know game )
Link herehttps://cointelegraph.com/news/us-crypto-lawyer-david-silver-on-why-hes-to-thank-for-industrys-increased-govt-scrutiny/amp
After 3 year suffering with this shit !!
Coinbase think ,they can settlement done in 1 million ( it's not complete 1
million )
Valid claim (what X amount should pay ) per user files !!! ( Total people of confirm +681)
( Those who unable to claim ownership / they going to lose 100% )
First it's not 2017 , where settlement done in 1 million ( second btc price
sky High / settlement should be in 2 billion dollars)
Coinbase involve in money laundering & milking on them . ( Example vern buy
million dollars home , car , ring & etc. before divorce )
Home 2million dollars = btc price 400x btc sell 5,000 =get 2 million !!!
He pay in cash buying 2millions house
Only home ( get number btc 5k wow )
Cryptsy also have millions dollars altcoin( not just ltc , btc & dash )
Only investigate vern bank account deposit money income by coinbase !!
Without coinbase Vern account/ identified , how much crypto coin !!
He dumping in coinbase !!
( Still not including Vern wife bank account )
It's upto silver lawyer .
They really wanna fight for ( justice ) or
Get settlement in unjustified way !!
They choose to fight for justice / make settlement on 2 billion dollars (
it's maybe remarkable achivement in crypto space ) both side they get 30%
cuts
Let see corporate vs crypto user
( who lost something & some off those, who lose everything )
https://coinbasesettlement.com/
Lawyer contact
March 13, 2020 Deadline to submit an Objection.
Settlement base details
Thunderjet
Receviership mistyped sum of Bitcoins Vernon transferred to Coinbase directly from Cryptsy - it is 11000 BTC not 1100.
One more thing on which receivership have to pay special attention:
Vernon sent on these Coinbase addresses - 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE and 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ BTCs directly from Cryptsy wallets.In total for both addresses it is 11695 BTCs.He did not changed it for 2 years,so I believe it was probably registred on Cryptsy and funds obtained from selling BTCs deposited on these addresses were probably used to pay Cryptsy and Vernon expenses in US (salaries, hardware, renting offices on Florida and Canada, buying big house, SUVs...)
But, rest of BTCs, 10012 BTCs were sent to his personal BTC wallets directly from Cryptsy wallets or from other exchanges accounts on which he was selling users altcoins for BTCs.He also sent them on Coinbase,but not on above addresses - he generated new deposit address for each transaction from personal wallets.In mine previous posts I list founded till now deposit addresses.I dont think so that Coinbase account was registred on Cryptsy,most likely it is personal account(or registred on his offshore company) .
Coinbase could give valuable help by providing list of all his money transfers - personal and business.
But,also Vernon sent BTCs from Cryptsy(and also received BTCs from selling Cryptsy altcoins on other exchanges) to his personal wallets - 9166 BTCs, where 6067 came directly from Cryptsy and 3099 from selling altcoins on other exchanges
Main addreses of these wallets are :
1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm and 1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH
https://bitcointalk.org/index.php?topic=1173703.msg14577919#msg14577919
https://bitcointalk.org/index.php?topic=1173703.msg14572734#msg14572734
14ETojkW9Jif1N5XzMRYhjhgGZUimn7e3j
https://bitcointalk.org/index.php?topic=1173703.msg14578716#msg14578716
1Naz8JLF8STQbZ9hqAVn8wej8pMKGW5v1x
https://bitcointalk.org/index.php?topic=1173703.msg14579191#msg14579191
He also sent them on Coinbase and here is a list of deposit addresses he used:
https://bitcointalk.org/index.php?topic=1173703.msg14866478#msg14866478
In mine previous post I gave just rough picture of founded P.Vernon personal BTC wallets.Now I will try to analize Vernon personal BTC wallets one by one in details.
First wallet on the address:
https://www.walletexplorer.com/wallet/0e1ddbdb3eee19e8
There are 2 main addresses in this wallet : 1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm and 1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH
For address 1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH we know it belongs to P.Vernon himself - he posted it in his profile on Bitcointalk:
https://bitcointalk.org/index.php?action=profile;u=93918
Address 1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH was used until 30.July.2014,then suddenly stopped and all deposits starting to come on address 1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm
Few additional evidences support claim that it is Vernon BTC wallet:
- all deposits were from old hot Cryptsy wallet which was under Vernon sole control and from which regular user could not directly get BTCs.
- address 1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm received transaction of 110 BTCs directly from old hot Cryptsy wallet and we know that limit for memebrs per transaction was 100 BTC,so only Vernon could sent bigger than 100 BTC limit transaction - (something we already see when he sent BTCs on BTCC for Bitebi9):
https://www.walletexplorer.com/address/1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm
https://www.walletexplorer.com/txid/d0de81b490aa5682f574e5ca8e79cd5550c992e8908df75c0fb787fe9823f73f
So, this Vernon personal wallet https://www.walletexplorer.com/wallet/0e1ddbdb3eee19e8 received until theft on 29.July.2014 only 45 BTCs.
After theft it received:
- 33.96 BTC from Mintpal
- 1862.3 BTCs from old hot Cryptsy wallet
- 75.41 BTCs from BTER
- 166.33 BTCs from Poloniex
- 220.88 BTCs from Bittrex
----------------------------------------------
Total: 2358.88 BTCs plus additional from other ,not yet recognized addresses
From this Vernon wallet 162.34 BTCs went to Coinbase - on wallet:
https://www.walletexplorer.com/wallet/000001e522b362b7
https://www.walletexplorer.com/wallet/000001e522b362b7/addresses
https://www.walletexplorer.com/txid/b110f673204cfe6ef4698e71514e0dde6e80ca8151e69510a09bc9fcb29591f5
https://www.walletexplorer.com/txid/dee758e4b5069abbf1d72395fb2353d33507f4b38345e3c5855b368b938bf7c9
https://www.walletexplorer.com/txid/7b86419784a0932074e361ff3be39534c86263962ebbf33b828022daa8549c3e
https://www.walletexplorer.com/txid/e4e7c81d1ff02376cec71a174ec3cf91272585ef8fc689238f022a4e5f3d8e95
Deposit address on Coinbase was - 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE :
2162.6 BTCs were removed to others Vernon wallets:
1949.1 BTCs to wallet:
https://www.walletexplorer.com/wallet/08f327da1f81626a
and 213.5 BTCs to wallet
https://www.walletexplorer.com/wallet/011ca39f6eacce61
now it's not base allegation / thunderjet already show us , how coinbase shadow business expose / where deep pockets investors ready to dumping money/ coinbase buy them cheap btc million of dollars without price impact on market /
Coinbase is the one channel, who can turn btc into USD in high scale???
No company ready to pay 1 dollar / just base on allegation ( coinbase ready to paying +900k dollars )
Big red Flag before conducting business million of dollars
( history must review ) cryptsy was hack in 2014 / coinbase fully ignoring that red flag .
On that time crypto space Market not so big !!
WTF
https://invezz.com/news/cryptocurrency/cryptsy-victims-reach-a-1m-settlement-with-coinbase/
Twitter @LDTmike report . ( Profile deleted )
https://reddit.app.link/hoCSK6IMV3
his last post
Coinbase innocent hmmmhttps://www.silvermillerlaw.com/current-investigations/coinbase-class-action/
Cryptsy database gone forever with pig Vern.
Database was evidence for Vern critical crime & great proof !!
Vern full intention ( steal all bitcoin , altcoin )
Where coinbase 2014 may denied
access to review Vern coinbase account.
Coinbase under support of vern or not !!
Coinbase action show loud & clear
The Coinbase Case alleges that Coinbase unlawfully aided and abetted the conduct of Cryptsy and Vernon by allowing them to have
accounts on the Coinbase platform or that Coinbase was negligent by, for example, failing to employ proper due diligence and other
supervisory procedures over the accounts that Cryptsy and Vernon controlled on the Coinbase platform. The Coinbase Case also
alleges that Cryptsy and Vernon used their accounts on the Coinbase platform to convert to U.S. Dollars the cryptocurrency that
Cryptsy and Vernon allegedly stole from the Cryptsy account holders who are the Class Members in this lawsuit. Plaintiff alleged that
Coinbase knew or should have known that Cryptsy and Vernon were engaged in such unlawful conduct, and assisted Cryptsy and
Vernon by allowing them to open and maintain accounts on the Coinbase platform.
Coinbase denied these allegations, and contended that it did not know about any of the alleged theft, did not have any reason to know
of the alleged theft, and did not have any legal responsibility for the alleged actions of Cryptsy and Vernon.
Coinbase sattlement is END GAME
Pig Vern well played ,
happy in China with million dollar bags !!
( Coinbase still playing I don't know game )
Link herehttps://cointelegraph.com/news/us-crypto-lawyer-david-silver-on-why-hes-to-thank-for-industrys-increased-govt-scrutiny/amp