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Showing 20 of 318 results by TheTommyD
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Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
TheTommyD
on 30/03/2018, 00:53:33 UTC
I do have a Life Gleb.

Why I hadn't seen it before. Excuse me.
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Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
TheTommyD
on 29/03/2018, 23:38:17 UTC
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Re: Cryptsy CRYPT Coin Moved CRYPT Swapped
by
TheTommyD
on 28/02/2018, 17:37:37 UTC
Check this out, CRYPT coin that was in Cryptsy wallets was moved. CRYPT Swapped to block the stolen coin.

https://bitcointalk.org/index.php?topic=881008.msg30605577#msg30605577

To owner of address:
EiZsDQ9Gx9DVmuS9zzucjLKxg3N9tjhRTt (1M Crypt) that was moved from Cryptsy wallet.
 
Please DM me asap or email cryptcointeam@gmail.com

I have a proposal, that you might be interested in.


I guess the proposal wasn't taken up on, eh?

That's why blockchains can be trusted.

Steal coins.

Approach thief to make a deal.

No deal.

Fork City.

Nice to see any case where Little Vern is denied access to his funds. If only they could get exchanges onboard to block accounts which can be connected to such addresses.

Hey, let's fork Bitcoin so that he won't have access to them 10K+ bitcoins transferred during The Event.

Gleb you know it's miniscule in the grand scheme of things. They wouldn'd fork ETH
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Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
TheTommyD
on 23/02/2018, 17:25:25 UTC
Anyone has received fund from claim? i did a claim in the deadline but i never received any notification...

Did you get an email to submit The IRS form?

If not you may not have been approved.

All you can do is email them.
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Board Scam Accusations
Merits 1 from 1 user
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
TheTommyD
on 23/02/2018, 16:35:13 UTC
⭐ Merited by STT (1)
I guess the Coinbase Lawsuit is out of my realm .......

"ACTIVE INVESTIGATIONS:

We are actively investigating the following, and we welcome you to contact us (www.SilverMillerLaw.com) if you have suffered out-of-pocket losses of more than Fifty Thousand Dollars ($50,000.00) related to the following issues:

Coinbase -- Platform-related issues
Poloniex -- Legacy account issues/Withdrawal Issues
BitGrail -- U.S. citizens who have lost more than $100,000
Giga Watt -- Platform/Usage issues
Tezos -- Token discrepancies
Any ICO that has not performed as expected"

Unless the Cryptsy/Coinbase lawsuit is seperate from the above?
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Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
TheTommyD
on 07/02/2018, 12:05:30 UTC
got 958$ for 1177 DASH... a month ago those were worth around 1.5 million US $. Might as well use this check to buy a rope and hang myself.
Does anybody know if it's still possible to participate in the Silver Miller lawsuit?

EDIT:

on cryptsysettlement.com I found the following statement:

Quote
You need not take any action at this time to be part of the Coinbase class action. If the Court certifies the case as a class action, Wites & Kapetan and Silver Miller will post information on the Internet and make other efforts – which are subject to court approval – to advise Cryptsy account holders about the case. You can email your information (including your name, email address, physical address and phone number) to info@wklawyers.com, and we will send you updates about the Coinbase case.

so this means that everyone that got something from the Cryptsy settlement is automatically involved in the coinbase lawsuit? Can anybody confirm this?

You can register here to be sure.

https://www.silvermillerlaw.com/current-investigations/coinbase-class-action/
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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
TheTommyD
on 03/02/2018, 19:08:40 UTC
Yesss finally received my settlement payment by post
About 65 dollars for each bitcoin taken by cryptsy  🤣

Well that's it i guess...

I have learned my lesson; never trust or use a centralized cryptocoin exchange ever again!

I also received my settlement payment today $769,91 for

6.19 btc
535 cloak
21185 cann
114 ppc
485 xpm
13069 xst
10690 wdc
and many more small coins for the long hold

The date was 4 nov 2015, btc was at that time $393  (https://coinmarketcap.com/currencies/bitcoin)

How can they pay me only 769,91 pff 6.19 btc x $393 = $2432,67





I also don't understand, they indicated in their FAQ that for the settlement payment would use the price at 01 nov 2015. The price was at that day $250
You should have received at least 6x $250 = $1500.
Not sure how it works with the taxes?


No one will receive back what they lost. The receivers got back less than $2 Million AFAIK and approved claimants get a percentage of that, Less 30% to the Lawyers.

It was Never about getting your coins or their Value back.

I find it a bit incredible that people still don't know this.
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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
TheTommyD
on 23/01/2018, 13:47:43 UTC
Docket last updated: 8 hours ago
Saturday, January 20, 2018
138        notice Notice (Other) Sat 8:45 AM
NOTICE by Brandon Leidel, Michael Wilson of Distribution of Settlement Funds (Wites, Marc)

https://www.pacermonitor.com/public/case/10497012/Liu_v_Project_Investors,_Inc_et_al
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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
TheTommyD
on 13/01/2018, 16:51:21 UTC
Don't forget, if you missed the Cryptsy Lawsuit you still have a chance with the Coinbase Lawsuit....

https://www.silvermillerlaw.com/current-investigations/coinbase-class-action/
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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
TheTommyD
on 11/01/2018, 22:18:27 UTC
First Quarter 2018 will be the disbursements, as per the documents for those that could claim.

In Canada, Loblaws is giving everyone who files, $25 re a bread fixing scandal.

Bets on what we get?
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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
TheTommyD
on 06/01/2018, 15:57:52 UTC
what i don't understand, why don't the lawyers focus on the so called wiped servers and stolen coins that were transferred to coinbase and poloniex, try to get that back, transfer it in usd and ask 20%, they will make more money .and everybody would be happy

The Lawyers are going after Coinbase.

As far as Polo I read somewhere in the Lawyers documents that they are aware, however I haven't heard anything since.
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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
TheTommyD
on 03/01/2018, 20:37:54 UTC
It's amazing the transition.

Everyone including myself refers to the BTC that were stolen.

https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

It's actually the alts he stole that would be worth much more today.

If I'd lost 5 BTC with cryptsy I'd be out around $75,000 USD today.

The 110,000 xrp I lost are now worth $358,600 USD today. Same for many other coins I'm sure.

In all the Lawyers Documents, and this thread, I've never heard how much or what happened to the Ripple.
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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
TheTommyD
on 21/12/2017, 22:19:09 UTC
I would like to know if there is anything at all that is place as any form or regulation against the random closure of accounts. Are they not needed to justify the closure of any accounts or provide some kind of notice to the user before starting the proceedings to either freeze or close accounts.

You might be in the wrong thread.

Cryptsy didnt close your account. They raped everyone and put them all to bed wet.


I seriously am not able to stop laughing at your statement. But on a more serious note that is very sad indeed especially for the retail investors like us who just want to put our money into a safe place and make more money out of whatever little we have. Very sad indeed.

if you do not want to look after your own money and give it to an exchange or bank this is what happens

protect your money, hunt down anyone that takes it (and destroy them so they do not do it again).

wake up to the real world dog eat dog, eye for an eye, and unleash hell on anyone in your way

if you believe someone is out there to help you WAKE UP!




Does that mean you're going for Paul?  Go Go Go
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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
TheTommyD
on 21/12/2017, 18:08:44 UTC
Docket last updated: 12/20/2017 11:59 PM EST
Wednesday, December 20, 2017
137        order Order on Motion for Disbursement of Funds Wed 1:02 PM
ORDER denying claims re135 Motion for Review of Denied Claims. Signed by Judge Kenneth A. Marra on 12/20/2017. (ir)


https://www.pacermonitor.com/public/case/10497012/Liu_v_Project_Investors,_Inc_et_al

Can anyone figure out what the hell the above means??

I thinks it's the Judges Stamp finalizing the rejected claims ie. your out of luck bud
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Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
TheTommyD
on 19/12/2017, 20:43:15 UTC
my partner received yesterday  a Claim Form in the class action lawsuit styled Brandon Leidel, et al. v. Project Investors, Inc. d/b/a Cryptsy, Paul Vernon................ Your Claim Form and supporting documentation have been accepted, and payment will be issued pursuant to the terms of the Settlement Agreement and Plan of Allocation in the Lawsuit.

What mean last point ( The founds stolen  - 33% ? )

Do you received?


Yes, they are reviewing the rejected claims and possibly accepting new ones.

Hence your friends late claim.

https://www.pacermonitor.com/public/case/10497012/Liu_v_Project_Investors,_Inc_et_al

The Lawyers get 33% and now they'll get 33% of the additional cost to review the claims.

"There is no more money to distribute so lets water it down some more and increase our percentage." (Board Meeting at Silver Law)

Silver Law is smart.

All of which reduces my approved claim.....grrrrr

Amazing Brandon Leidel, Not the Lawyers put forward the motion...... Maybe that's the way it works.

Don't forget the Coinbase Lawsuit. That's coming.

https://www.scribd.com/document/357559868/Apellate-Brief#download&from_embed
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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
TheTommyD
on 13/12/2017, 21:09:25 UTC
Talk to Horus
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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
TheTommyD
on 27/11/2017, 16:52:23 UTC
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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
TheTommyD
on 10/11/2017, 18:40:10 UTC
Hey, this is Horus.

It looks like my main account has been compromised.

Everyone please disregard any messages from it.

I will let you know when I have it back.

Thank you

proof you are the real horus?  Cheesy  why you scamming bro

Horus has my phone number, and if he calls me, I can verify that he speaketh the truth.

Horus, PM me prior to calling so that I can await incoming, bud.

Meanwhile, -> https://bitcointalk.org/index.php?topic=2384401.0

I can prove it faster. All Horus has to do is post his weather conditions today and I'll know.
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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
TheTommyD
on 07/11/2017, 22:13:00 UTC
I am part of lawsuit and i saved screenshots of about everything.  Having about 2 btc stolen, 15k todays money.  I am still unsure of my settlement status, though they asked me for tax forms so i think that is a positive thing.
a few months back i had a talk with the crypsty lawyer. and this should make us all cry.
The wallet the had access to is public knowledge you can find the balances of all coins recovered in court document. coins had 300,000 us value in jan 2017  now its worth millions i calculated 7 million at one point and i am sure it is higher.
when i talked to lawyer he said they sold our crypto to people whocalled and pesterd them to sell the coins to them.  so we get 300,000 crap ass dollars
for assets worth millions. That is where our money got truly lost for a second time.
These lawyers gave our money away. 
Since when does a court ordered sale of an asset class the lawyers are not familiar with for almost nothing?
case and point is how they liquidated the house nettles owned, it had to be appraised by several real estate compaines to get top dollar.  house did not sell for 300k when worht 7 million right , ??Yet the court allowed these putz to sell a sset class they no nothing about? where was the dutch aution?? where was the auction advertised??   we got screwed twice. by these lawyers


we should all class action sue these greedy jerks.
I do not lie


When did they asked for tax forms? I sent them all screenshots in mail but they only replied that they have updated my claim.

They sent out an e-mail in September this year to approved claimants.  The IRS form had  to be  to be completed and mailed back to them by October 5, 2017

DATE: SEPTEMBER 15, 2017

XXXXXXXX
CLAIM NUMBER: XXXXXXX

You submitted a Claim Form in the class action lawsuit styled Brandon Leidel, et al. v. Project Investors, Inc. d/b/a Cryptsy, Paul Vernon, et al., U.S. Dist. Ct. - S.D. Fla. -- Case No. 9:16-cv-80060-KAM (the “Lawsuit”). Your Claim Form and supporting documentation have been accepted, and payment will be issued pursuant to the terms of the Settlement Agreement and Plan of Allocation in the Lawsuit.

To process your payment, you must complete and submit to the address listed below an IRS W-9 form if you are a resident of the United States or an IRS W-8 form if you reside outside of the United States. Additionally, please include documentation demonstrating your identification such as a copy of your Driver’s License, Passport, or other government-issued identification when you submit your IRS W-9 form or IRS W-8 form, even if you have previously submitted that documentation. The IRS W-9 and IRS W-8 form can be downloaded from the settlement website: www.cryptsysettlement.com/important-documents or at www.irs.gov. If you are unable to download the IRS form, you can contact the Claims Administrator via mail, email or by calling toll-free as indicated below.

Submit your completed IRS Form and identification documentation by mail no later than October 5, 2017 to:

Cryptsy Cryptocurrency Litigation
Claims Administrator
1801 Market Street, Suite 660
Philadelphia, PA 19103

Be sure to include a copy of this notice with your submission.

Cryptsy Cryptocurrency Litigation
Claims Administrator
1801 Market Street, Suite 660
Philadelphia, PA 19103
Toll-Free: 1-888-868-4936
Email: info@cryptsysettlement.com
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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
TheTommyD
on 31/10/2017, 23:42:00 UTC
Vern with his accomplices stolen me  5,6 Btc, but I managed to get out before way fantastically with 380mHtmlcoin.
I had bought them to 20,30,50 lithosi.
For me, Vern can crack in hell with all the stolen Btc.

I was about to forget, almost all my savings have invested them into XBCanother great thing Wink

Sorry for your loss, So many stories about hurt and financial loss. Like others have Said. Vern rot in Hell!